| Entity Name: | DIAMOND INVESTMENTS I FINO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Apr 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P03000046008 |
| FEI/EIN Number | 90-0221989 |
| Address: | 10 PALM PLAZA, HOMESTEAD, FL 33030 |
| Mail Address: | 10 PALM PLAZA, HOMESTEAD, FL 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN, JULIO | Agent | 10 PALM PLAZA, HOMESTEAD, FL 33030 |
| Name | Role | Address |
|---|---|---|
| FINO NARVAEZ, JAIME A | President | 3850 BIRD ROAD, PENTHOUSE ONE, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| FINO NARVAEZ, JAIME A | Director | 3850 BIRD ROAD, PENTHOUSE ONE, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| FINO NARVAEZ, JAIME A | Secretary | 3850 BIRD ROAD, PENTHOUSE ONE, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-19 | 10 PALM PLAZA, HOMESTEAD, FL 33030 | No data |
| REINSTATEMENT | 2015-08-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-19 | 10 PALM PLAZA, HOMESTEAD, FL 33030 | No data |
| CHANGE OF MAILING ADDRESS | 2015-08-19 | 10 PALM PLAZA, HOMESTEAD, FL 33030 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-08-19 | GUZMAN, JULIO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2013-01-30 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2013-01-30 | DIAMOND INVESTMENTS I FINO, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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: 30 Jan 2025
Sources: Florida Department of State
