| Entity Name: | DIAMOND SECURITY AGENCY & MULTI SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND SECURITY AGENCY & MULTI SERVICES, 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: | 04 Dec 2000 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000112801 |
| FEI/EIN Number |
651060121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 380 NW 125TH STREET, NORTH MIAMI, FL, 33168, US |
| Mail Address: | 380 NW 125TH STREET, NORTH MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESIR YVON | President | 645 IVES DAIRY ROAD #214, MIAMI, FL, 33179 |
| DESIR YVON | Treasurer | 645 IVES DAIRY ROAD #214, MIAMI, FL, 33179 |
| DESIR YVON | Director | 645 IVES DAIRY ROAD #214, MIAMI, FL, 33179 |
| MODL MARIE | Vice President | POST OFFICE BOX 681597, MIAMI, FL, 33168 |
| MODL MARIE | Director | POST OFFICE BOX 681597, MIAMI, FL, 33168 |
| DESIR FRANTZ | Secretary | 14895 NE 18TH AVENUE #2G, NORTH MIAMI, FL, 33181 |
| DESIR FRANTZ | Director | 14895 NE 18TH AVENUE #2G, NORTH MIAMI, FL, 33181 |
| ORTEGA RODRIGO O | Treasurer | 10900 SW 196TH STREET #315, MIAMI, FL, 33157 |
| DESIR YVON | Agent | 645 IVES DAIRY ROAD, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 380 NW 125TH STREET, NORTH MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 380 NW 125TH STREET, NORTH MIAMI, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-30 | 645 IVES DAIRY ROAD, 214, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| Domestic Profit | 2000-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
