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DIAMOND SHINE CORP. - Florida Company Profile

Company Details

Entity Name: DIAMOND SHINE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND SHINE 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: 27 Dec 2001 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P01000121731
FEI/EIN Number 800007019

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3400 SW 136 AVE, MIRAMAR, FL, 33027
Mail Address: 3400 SW 136 AVE, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABRAIRA MARCUS Director 3400 SW 136 AVE, MIRAMAR, FL, 33027
ABRAIRA MARCUS Agent 3400 SW 136 AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-08-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2006-08-09
ANNUAL REPORT 2004-06-24
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-05-06
Domestic Profit 2001-12-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13939319 0420600 1977-10-06 1009 COURT ST, Clearwater, FL, 33516
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1977-10-06
Case Closed 1984-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State