| Entity Name: | THE FOUR DIAMOND USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FOUR DIAMOND USA, 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: | 15 Jan 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000005676 |
| Address: | 10928 SW 2 STREET, MIAMI, FL, 33174 |
| Mail Address: | 10928 SW 2 STREET, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLINDANO ANA | President | 10928 SW 2 STREET, MIAMI, FL, 33174 |
| GOLINDANO ANA | Director | 10928 SW 2 STREET, MIAMI, FL, 33174 |
| DELGADO FELIX | Vice President | 10928 SW 2 STREET, MIAMI, FL, 33174 |
| DELGADO FELIX | Director | 10928 SW 2 STREET, MIAMI, FL, 33174 |
| GIFFONI MIGUEL | Director | 10928 SW 2 STREET, MIAMI, FL, 33174 |
| DELGADO WENDY | Secretary | 10928 SW 2 STREET, MIAMI, FL, 33174 |
| DELGADO WENDY | Director | 10928 SW 2 STREET, MIAMI, FL, 33174 |
| GOLINDANO ANA | Agent | 10928 SW 2 STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000187537 | ACTIVE | 1000000256245 | DADE | 2012-03-06 | 2032-03-14 | $ 500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| Domestic Profit | 2003-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
