| Entity Name: | DIAMOND IMPORT EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND IMPORT EXPORT CORP. 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: | 17 Nov 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000107426 |
| FEI/EIN Number |
651056480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E. FLALER ST., STE 1430, MIAMI, FL, 33131 |
| Mail Address: | 169 E. FLALER ST., STE 1430, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH HARBINDER | Director | OLEGARIO CORREA 283, CORDOBA ARGENTINA |
| SPAZIAN INES V | Director | OLEGARIO CORREA 283, CORDOBA ARGENTINA |
| CHOLOBEL MICHAEL | Agent | 169 E. FLAGLER ST., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-15 | 169 E. FLALER ST., STE 1430, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-15 | 169 E. FLALER ST., STE 1430, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-15 | 169 E. FLAGLER ST., STE 1430, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-15 |
| Domestic Profit | 2000-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
