| Entity Name: | DIAMOND BOURSE OF SOUTHEAST UNITED STATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND BOURSE OF SOUTHEAST UNITED STATES, 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: | 03 Jan 2000 (25 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P00000000410 |
| FEI/EIN Number |
650980034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E. FLAGLER ST., #1037, MIAMI, FL, 33131 |
| Mail Address: | 1344 SE 17TH STREET, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENBERG DAVID | President | 169 E.FLAGLER ST.#1037, MIAMI, FL, 33131 |
| FELDMAN MARK | Vice President | 169 E. FLAGLER ST., #1037, MIAMI, FL, 33131 |
| QUINONES MAX | Secretary | 169 E. FLAGLER ST., #1037, MIAMI, FL, 33131 |
| ORTEGA MARIBEL | Agent | 1344 SE 17TH STREET, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-01 | ORTEGA, MARIBEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-04 | 169 E. FLAGLER ST., #1037, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-17 | 1344 SE 17TH STREET, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-17 | 169 E. FLAGLER ST., #1037, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2009-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2000-02-01 | DIAMOND BOURSE OF SOUTHEAST UNITED STATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-08-01 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-02-04 |
| REINSTATEMENT | 2009-02-17 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
