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DIAMANTE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: DIAMANTE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMANTE ENTERPRISES, 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: 07 Mar 2001 (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: P01000025233
Address: 3527 WEST 74TH PLACE, HIALEAH, FL, 33018
Mail Address: 3527 WEST 74TH PLACE, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES BENITO Secretary 3527 WEST 74TH PLACE, HIALEAH, FL, 33018
MORALES BENITO Treasurer 3527 WEST 74TH PLACE, HIALEAH, FL, 33018
MORALES BENITO Director 3527 WEST 74TH PLACE, HIALEAH, FL, 33018
HERNANDEZ KAREN President 3527 WEST 74TH PLACE, HIALEAH, FL, 33018
HERNANDEZ KAREN Director 3527 WEST 74TH PLACE, HIALEAH, FL, 33018
MORALES DAYSI Director 3527 WEST 74TH PLACE, HIALEAH, FL, 33018
MORALES DAYSI Treasurer 3527 WEST 74TH PLACE, HIALEAH, FL, 33018
MORALES BENITO Agent 3527 WEST 74TH PLACE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-03-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State