| Entity Name: | DIAMOND MINE CREATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND MINE CREATIONS, 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: | 24 Jul 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000071719 |
| FEI/EIN Number |
651034630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4662 ST SIMON DRIVE, COCONUT CREEKH, FL, 33073 |
| Mail Address: | 4662 ST SIMON DRIVE, COCONUT CREEKH, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUROHIT AMIT | President | 4662 ST SIMON DR, COCONUT CREEK, FL, 33073 |
| PUROHIT AMIT | Treasurer | 4662 ST SIMON DR, COCONUT CREEK, FL, 33073 |
| PUROHIT AMIT | Director | 4662 ST SIMON DR, COCONUT CREEK, FL, 33073 |
| KAINIKKARA ANJANA | Vice President | 4662 ST SIMON DR, COCONUT CREEK, FL, 33073 |
| KAINIKKARA ANJANA | Secretary | 4662 ST SIMON DR, COCONUT CREEK, FL, 33073 |
| KAINIKKARA ANJANA | Director | 4662 ST SIMON DR, COCONUT CREEK, FL, 33073 |
| KAINIKKARA ANJANA | Agent | 4662 ST SIMON DRIVE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-12 | 4662 ST SIMON DRIVE, COCONUT CREEKH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-12 | 4662 ST SIMON DRIVE, COCONUT CREEKH, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-12 | 4662 ST SIMON DRIVE, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-22 |
| ANNUAL REPORT | 2004-08-25 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-12 |
| Domestic Profit | 2000-07-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
