| Entity Name: | DIAMOND MARBLE & TILE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND MARBLE & TILE, 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: | 22 Dec 2000 (24 years ago) |
| Date of dissolution: | 10 Mar 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2010 (15 years ago) |
| Document Number: | P01000000339 |
| FEI/EIN Number |
651067180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4215 PINE GLADES RD, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 4215 PINE GLADES RD, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA VALDETE | President | 4215 PINE GLADES RD, WEST PALM BEACH, FL, 33406 |
| OLIVEIRA VALDETE | Director | 4215 PINE GLADES RD, WEST PALM BEACH, FL, 33406 |
| SILVA SILVIO L | Director | 4215 PINE GLADES RD, WEST PALM BEACH, FL, 33406 |
| OLIVEIRA WANDERLEY P | Director | 4215 PINE GLADES RD, WEST PALM BEACH, FL, 33406 |
| SMART TAX, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 4215 PINE GLADES RD, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 4215 PINE GLADES RD, WEST PALM BEACH, FL 33406 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-23 | SMART TAX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 513 E. SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000811771 | ACTIVE | 1000000377642 | ORANGE | 2012-10-12 | 2032-10-31 | $ 2,087.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-03-10 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-09-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
