| Entity Name: | DIMOND REAL ESTATE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIMOND REAL ESTATE INCORPORATED 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: | 09 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000105416 |
| FEI/EIN Number |
550882760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 23177 VIA STEL, BOCA RATON, FL, 33433 |
| Address: | 7040 WEST PALMETTO PARK ROAD #4634, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCHINO STEVEN | Director | 23177 VIA STEL, BOCA RATON, FL, 33433 |
| FRANCHINO STEVEN | President | 23177 VIA STEL, BOCA RATON, FL, 33433 |
| FRANCHINO STEVEN | Treasurer | 23177 VIA STEL, BOCA RATON, FL, 33433 |
| FRANCHINO STEVEN | Secretary | 23177 VIA STEL, BOCA RATON, FL, 33433 |
| FRANCHINO STEVEN | Agent | 23177 VIA STEL, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-10-13 | 7040 WEST PALMETTO PARK ROAD #4634, BOCA RATON, FL 33433 | - |
| CANCEL ADM DISS/REV | 2006-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-28 |
| REINSTATEMENT | 2006-11-02 |
| ANNUAL REPORT | 2005-07-11 |
| Domestic Profit | 2004-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
