| Entity Name: | DIAMOND 93, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND 93, 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: | 16 Jun 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000067288 |
| FEI/EIN Number |
270075538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10301 SWEET BAY STREET, PLANTATION, FL, 33324 |
| Mail Address: | 10301 SWEET BAY STREET, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAGLIARDI VALMIR | President | 10301 SWEET BAY STREET, PLANTATION, FL, 33324 |
| GAGLIARDI VALMIR | Director | 10301 SWEET BAY STREET, PLANTATION, FL, 33324 |
| GAGLIARDI DENISE | Vice President | 10301 SWEET BAY STREET, PLANTATION, FL, 33324 |
| GAGLIARDI DENISE | Director | 10301 SWEET BAY STREET, PLANTATION, FL, 33324 |
| GONCALVES PAULO | Director | 6621 SEGOVIA CIRCLE NORTH, PEMBROKE PINES, FL, 33331 |
| GAGLIARDI ROSELI | Treasurer | 6621 SEGOVIA CIRCLE NORTH, PEMBROKE PINES, FL, 33331 |
| RUIZ NADIN | Agent | 135 SW 22 AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 10301 SWEET BAY STREET, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 10301 SWEET BAY STREET, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-07-23 |
| Domestic Profit | 2003-06-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
