| Entity Name: | DIAMOND MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND MARKETING, 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: | 15 Oct 2003 (21 years ago) |
| Date of dissolution: | 11 May 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2005 (20 years ago) |
| Document Number: | P03000113955 |
| FEI/EIN Number |
900114023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 THREE ISLANDS BLVD., # 508, HALLANDALE, FL, 33009 |
| Mail Address: | 701 THREE ISLANDS BLVD., # 508, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACHATI ALLA | President | 4630 DUFFERIN ST, TORONTO, ON, M3H5S4 |
| SYABRYUK OLEG | Agent | 701 THREE ISLANDS BLVD., HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-05-11 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-05-11 |
| ANNUAL REPORT | 2004-03-18 |
| Domestic Profit | 2003-10-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
