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DIAMOND 27/27 INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND 27/27 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND 27/27 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: 25 Jul 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: L89964
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2634 NW 27TH AVE, MIAMI, FL, 33142
Mail Address: 2634 NW 27TH AVE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVARRI, ARGELIO Director 812 W 73RD PL RD, HIALEAH, FL
CARDOSO, JOEL Secretary 18724 NW 47TH PL, CAROL CITY, FL
CARDOSO, JOEL Director 18724 NW 47TH PL, CAROL CITY, FL
CURBELO, LUIS President 3595 NW 102ND ST, MIAMI, FL
CURBELO, LUIS Director 3595 NW 102ND ST, MIAMI, FL
CURBELO, LUIS Agent 2634 NW 27TH AVE, MIAMI, FL, 33142
CHAVARRI, ARGELIO Vice President 812 W 73RD PL RD, HIALEAH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State