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DIAMOND TILE & MARBLE GROUP INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND TILE & MARBLE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND TILE & MARBLE GROUP 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: 27 Jan 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000019015
FEI/EIN Number 134308119

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2812 HOFFMAN DR, ORLANDO, FL, 32837, US
Mail Address: 2812 HOFFMAN DR, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMES WILSIONE F President 2812 HOFFMAN DR, ORLANDO, FL, 32837
GOMES GERALDO Vice President 4600 LB MCLEOD, ORLANDO, FL, 32811
CAVACCINI CLAUDEMIR Assistant Vice President 4600 LB MCLEOD, ORLANDO, FL, 32811
GOMES BRIDGET Manager 2812 HOFFMAN DRIVE, ORLANDO, FL, 32837
GOMES WILSIONE F Agent 2812 HOFFMAN DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-13 - -
REGISTERED AGENT NAME CHANGED 2009-10-13 GOMES, WILSIONE F -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-18 2812 HOFFMAN DR, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2007-04-18 2812 HOFFMAN DR, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-18 2812 HOFFMAN DR, ORLANDO, FL 32837 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000924941 LAPSED 06-409-D4 LEON 2007-08-09 2015-09-16 $2,699.73 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
REINSTATEMENT 2009-10-13
ANNUAL REPORT 2008-09-15
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-10-23
ANNUAL REPORT 2006-05-18
ANNUAL REPORT 2005-09-15
Domestic Profit 2004-01-30

Date of last update: 02 May 2025

Sources: Florida Department of State