DIAMOND AUTOMOTIVE, INC. - Florida Company Profile
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| Entity Name: | DIAMOND AUTOMOTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND AUTOMOTIVE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Apr 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Oct 1993 (32 years ago) |
| Document Number: | L66222 |
| FEI/EIN Number |
650207470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2404 SW 58 Ave, West Park, FL, 33023, US |
| Mail Address: | 2404 SW 58 Ave, West Park, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JOHN A | President | 16621 SW 59 court, South West Ranches, FL, 33331 |
| Rodriguez John A | Director | 2404 SW 58 Ave, West Park, FL, 33023 |
| RODRIGUEZ John A | Agent | 2404 SW 58TH AVENUE, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 2404 SW 58 Ave, West Park, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-11 | 2404 SW 58 Ave, West Park, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-11 | RODRIGUEZ, John A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 2404 SW 58TH AVENUE, HOLLYWOOD, FL 33023 | - |
| NAME CHANGE AMENDMENT | 1993-10-08 | DIAMOND AUTOMOTIVE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000426662 | TERMINATED | 1000000716751 | BROWARD | 2016-07-07 | 2036-07-14 | $ 13,752.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-28 |
| AMENDED ANNUAL REPORT | 2019-10-01 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-11 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State