| Entity Name: | DIAMOVA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOVA 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 Nov 2002 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P02000119628 |
| FEI/EIN Number |
201069714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21055 YACTH CLUB DR., APT 3002, AVENTURA, FL, 33180, US |
| Mail Address: | 21055 YACTH CLUB DR., APT. 3002, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO HECTOR | President | 21055 YACTH CLUB DR., AVENTURA, FL, 33180 |
| MUNOZ MARIA Y | Vice President | 21055 YACTH CLUB DR., AVENTURA, FL, 33180 |
| BELLO HECTOR | Agent | 21055 YACTH CLUB DR., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-07 | 21055 YACTH CLUB DR., APT 3002, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-07 | 21055 YACTH CLUB DR., APT 3002, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-07 | 21055 YACTH CLUB DR., APT 3002, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | BELLO, HECTOR | - |
| AMENDMENT | 2007-05-17 | - | - |
| CANCEL ADM DISS/REV | 2006-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
