| Entity Name: | DIAMOND STAR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND STAR INVESTMENTS, 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: | 28 May 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000061054 |
| FEI/EIN Number |
010788444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19964 SW 129 CT, MIAMI, FL, 33177 |
| Mail Address: | 19964 SW 129 CT, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTREUA FAUSTO | Treasurer | 19964 SW 129 CT, MIAMI, FL, 33177 |
| RODRIGUEZ MIREYA | President | 7000 NW 24 CT, FORT LAUDERDALE, FL, 33313 |
| GUTIERREZ JONNIREE | Secretary | 7000 NW 24 CT, FORT LAUDERDALE, FL, 33313 |
| ESTRELLA FAUSTO | Agent | 19964 SW 129 CT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 19964 SW 129 CT, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 19964 SW 129 CT, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | ESTRELLA, FAUSTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 19964 SW 129 CT, MIAMI, FL 33177 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000547707 | ACTIVE | 1000000201692 | DADE | 2011-01-26 | 2036-09-09 | $ 275.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-10-16 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-10-24 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-04 |
| ANNUAL REPORT | 2004-06-09 |
| Domestic Profit | 2003-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
