| Entity Name: | DIAMOND APPAREL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND APPAREL 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: | 31 Jul 2001 (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: | P01000074973 |
| FEI/EIN Number |
651125665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 NORTHWEST 25TH AVENUE SUITE 203, MIAMI, FL, 33125 |
| Mail Address: | 1650 NORTHWEST 25TH AVENUE SUITE 203, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLADARES WILLIAM | Secretary | 1650 NORTHWEST 25TH AVENUE SUITE 203, MIAMI, FL, 33125 |
| BALLADARES WILLIAM | Treasurer | 1650 NORTHWEST 25TH AVENUE SUITE 203, MIAMI, FL, 33125 |
| BALLADARES WILLIAM | Director | 1650 NORTHWEST 25TH AVENUE SUITE 203, MIAMI, FL, 33125 |
| MATA MARIA | Vice President | 243 ATLANTIC BLVD, KEY LARGO, FL, 33037 |
| MATA MARIA | Agent | 243 ATLANTIC BLVD, KEY LARGO, FL, 33037 |
| BALLADARES WILLIAM | President | 1650 NORTHWEST 25TH AVENUE SUITE 203, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-15 | MATA, MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-15 | 243 ATLANTIC BLVD, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-15 |
| Domestic Profit | 2001-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
