| Entity Name: | DIAMOND DIRECT LIMITED CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND DIRECT LIMITED CORPORATION 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: | 12 Jun 2003 (22 years ago) |
| Date of dissolution: | 14 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 May 2008 (17 years ago) |
| Document Number: | P03000065930 |
| FEI/EIN Number |
562367953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8211 W BROWARD BLVD #440, PLANTATION, FL, 33324 |
| Mail Address: | 8211 W BROWARD BLVD #440, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS KEVIN | President | 13811 SW 52ND PLACE, SOUTHWEST RANCHES, FL, 33330 |
| HARRIS KEVIN | Director | 13811 SW 52ND PLACE, SOUTHWEST RANCHES, FL, 33330 |
| HARRIS KEVIN | Agent | 13811 SW 52ND PLACE, SOUTHWEST RANCHES, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-22 | 8211 W BROWARD BLVD #440, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-22 | 8211 W BROWARD BLVD #440, PLANTATION, FL 33324 | - |
| CANCEL ADM DISS/REV | 2005-11-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-17 | 13811 SW 52ND PLACE, SOUTHWEST RANCHES, FL 33330 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-05-14 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-08-22 |
| ANNUAL REPORT | 2005-11-17 |
| ANNUAL REPORT | 2004-04-26 |
| Domestic Profit | 2003-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
