| Entity Name: | DIAMANTES PARA AMERICA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 02 Sep 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N20000009920 |
| FEI/EIN Number |
85-3189478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7541 SOLSTICE CIR, #305, ORLANDO, FL, 32821 |
| Mail Address: | 7541 SOLSTICE CIR, #305, ORLANDO, FL, 32821 |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALCANTARA LOPEZ JUAN P | President | 7541 SOLSTICE CIR #305, ORLANDO, FL, 32821 |
| MUNOZ YELITZA N | Vice President | 7541 SOLSTICE CIR #305, ORLANDO, FL, 32821 |
| ALCANTARA MUNOZ JUAN A | Treasurer | 7541 SOLSTICE CIR #305, ORLANDO, FL, 32821 |
| ALCANTARA MUNOZ JETSIBETH P | Secretary | 7541 SOLSTICE CIR #305, ORLANDO, FL, 32821 |
| ALCANTARA LOPEZ JUAN P | Agent | 7541 SOLSTICE CIR, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-20 |
| Domestic Non-Profit | 2020-09-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
