| Entity Name: | DIAMOND INTERNATIONAL PLACEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND INTERNATIONAL PLACEMENT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 May 1990 (35 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L75702 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 WELLS RD., S-16, ORANGE PARK, FL, 32073 |
| Mail Address: | 1700 WELLS RD., S-16, ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABIO, NOEL C. | President | 2727 CEDARCREST DR., ORANGE PARK, FL |
| SABIO, NOEL C. | Director | 2727 CEDARCREST DR., ORANGE PARK, FL |
| OTEYZA, ARIS S. | Vice President | 2474 SHALIMAR LANE, ORANGE PARK, FL |
| OTEYZA, ARIS S. | Director | 2474 SHALIMAR LANE, ORANGE PARK, FL |
| BOLANTE, EMMA S. | Secretary | 1730 PAPAYA DR., ORANGE PARK, FL |
| BOLANTE, EMMA S. | Director | 1730 PAPAYA DR., ORANGE PARK, FL |
| OTEYZA, ARIS S. | Agent | 1700 WELLS RD., ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
