| Entity Name: | DIAMOND INVESTMENTS I FINO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND INVESTMENTS I FINO, 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: | 24 Apr 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P03000046008 |
| FEI/EIN Number |
900221989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 PALM PLAZA, HOMESTEAD, FL, 33030, US |
| Mail Address: | 10 PALM PLAZA, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINO NARVAEZ JAIME A | President | 3850 BIRD ROAD, PENTHOUSE ONE, CORAL GABLES, FL, 33146 |
| FINO NARVAEZ JAIME A | Director | 3850 BIRD ROAD, PENTHOUSE ONE, CORAL GABLES, FL, 33146 |
| FINO NARVAEZ JAIME A | Secretary | 3850 BIRD ROAD, PENTHOUSE ONE, CORAL GABLES, FL, 33146 |
| GUZMAN JULIO | Agent | 10 PALM PLAZA, HOMESTEAD, FL, 33030 |
| FINO NARVAEZ JAIME A | Treasurer | 3850 BIRD ROAD, PENTHOUSE ONE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-19 | 10 PALM PLAZA, HOMESTEAD, FL 33030 | - |
| REINSTATEMENT | 2015-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-19 | 10 PALM PLAZA, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-19 | 10 PALM PLAZA, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-19 | GUZMAN, JULIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-01-30 | - | - |
| AMENDMENT AND NAME CHANGE | 2013-01-30 | DIAMOND INVESTMENTS I FINO, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000525357 | TERMINATED | 1000000223037 | DADE | 2011-07-12 | 2031-08-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-08-19 |
| Amendment and Name Change | 2013-01-30 |
| Reinstatement | 2013-01-30 |
| ANNUAL REPORT | 2009-01-13 |
| REINSTATEMENT | 2008-10-24 |
| ANNUAL REPORT | 2007-07-03 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-05-28 |
| Domestic Profit | 2003-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
