| Entity Name: | DIAMONDS REALTY OF MIAMI BEACH. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Apr 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000038089 |
| FEI/EIN Number | 65-1005012 |
| Address: | 1876 79 STREET CAUSEWAY, NORTH BAY VILLAGE, FL 33141 |
| Mail Address: | 1876 79 STREET CAUSEWAY, NORTH BAY VILLAGE, FL 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA, NESTOR | Agent | 1876 79TH STREET CAUSEWAY, NORTH BAY VILLAGE, FL 33141 |
| Name | Role | Address |
|---|---|---|
| MENDOZA, NESTOR | Director | 1876 79TH STREET CAUSEWAY, NORTH BAY VILLAGE, FL 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-11-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-05 | 1876 79 STREET CAUSEWAY, NORTH BAY VILLAGE, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2007-11-05 | 1876 79 STREET CAUSEWAY, NORTH BAY VILLAGE, FL 33141 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-05 | 1876 79TH STREET CAUSEWAY, NORTH BAY VILLAGE, FL 33141 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-07-18 | MENDOZA, NESTOR | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000226002 | LAPSED | 07-11630 CA (09) | CIRCUIT COURT MIAMI- DADE | 2008-04-14 | 2013-07-10 | $15915.39 | RUBEN BECERRA, 11691 N. W. 68 TERRACE, DORAL, FLA 33178 |
| J07900004327 | LAPSED | 06-18454 SP 05 | MIAMI-DADE COUNTY COURT | 2007-03-08 | 2012-03-21 | $2775.00 | PENA APPRAISAL SERVICES, INC., 5402 WEST FLAGLER STREET, MIAMI, FL 33134 |
| J07000114382 | LAPSED | 97-16853-CA-27 | MIAMI-DADE COUNTY CIRCUIT COUR | 2007-03-01 | 2012-04-23 | $35,862.73 | CARLOS VILLAQUIRAN, 747 LENOX AVENUE, SUITE #3, MIAMI BEACH, FL 33139 |
| J06000173869 | LAPSED | 06-3324 SP 05 | 11TH CIRCUIT MIAMI-DADE COUNTY | 2006-07-20 | 2011-08-03 | $1415.00 | SANDRA A. SUBJECT, 2829 INDIAN CREEK DRIVE, #1209, MIAMI BEACH, FL 33140 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-05 |
| ANNUAL REPORT | 2006-09-05 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-07-18 |
| ANNUAL REPORT | 2001-05-21 |
| Domestic Profit | 2000-04-17 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
