| Entity Name: | DIAMOND INTERNATIONAL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND INTERNATIONAL PROPERTIES, 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: | 08 Sep 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P00000085917 |
| FEI/EIN Number |
651036964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2740 E OAKLAND PARK BLVD, 101, FT. LAUDERDALE, FL, 33306 |
| Mail Address: | 1994 E SUNRISE BLVD, 206, FT. LAUDERDALE, FL, 33304 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAKHIMOVA KARINA | Director | 1994 E SUNRISE BLVD #206, FT. LAUDERDALE, FL, 33304 |
| LAWAND ANTHONY | Director | 1994 E SUNRISE BLVD #206, FT. LAUDERDALE, FL, 33304 |
| LYNN BRIAN | Agent | TWO SO UNIVERSITY DR, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 2740 E OAKLAND PARK BLVD, 101, FT. LAUDERDALE, FL 33306 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-18 | 2740 E OAKLAND PARK BLVD, 101, FT. LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-18 | LYNN, BRIAN | - |
| CANCEL ADM DISS/REV | 2008-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2003-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-14 | TWO SO UNIVERSITY DR, 215, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000347198 | ACTIVE | 1000000268413 | BROWARD | 2012-04-18 | 2032-05-02 | $ 415.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-23 |
| REINSTATEMENT | 2008-03-18 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-04-14 |
| REINSTATEMENT | 2003-10-31 |
| ANNUAL REPORT | 2002-11-14 |
| ANNUAL REPORT | 2001-01-13 |
| Domestic Profit | 2000-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
