| Entity Name: | DIAMOND QUALITY SERVICES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND QUALITY SERVICES USA, 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: | 13 Oct 2003 (21 years ago) |
| Date of dissolution: | 20 Jul 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 20 Jul 2012 (13 years ago) |
| Document Number: | P03000113095 |
| FEI/EIN Number |
200677243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 MISTYC GLEN LN, CLERMONT, FL, 34711 |
| Mail Address: | 1390 MISTYC GLEN LN, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ MARIELYS | President | 1390 MISTYC GLEN LN, CLERMONT, FL, 34711 |
| ORDONEZ ADAN | Vice President | 1390 MISTYC GLEN LN, CLERMONT, FL, 34711 |
| ORDONEZ ADAN | Secretary | 1390 MISTYC GLEN LN, CLERMONT, FL, 34711 |
| ORDONEZ JUAN | Treasurer | 1390 MISTYC GLEN LN, CLERMONT, FL, 34711 |
| UZCATEGUI GERMAN A | Agent | 5160 SEVILLE ISLE CT, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2012-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-10 | 1390 MISTYC GLEN LN, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-10 | 1390 MISTYC GLEN LN, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 5160 SEVILLE ISLE CT, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-10 | UZCATEGUI, GERMAN A | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2012-07-20 |
| ANNUAL REPORT | 2011-04-10 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-05-11 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-04-10 |
| Domestic Profit | 2003-10-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
