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DIAMOND CAFE AND MARKET, INC.

Company Details

Entity Name: DIAMOND CAFE AND MARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Sep 2004 (20 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P04000129215
FEI/EIN Number 201833992
Address: 4777 COLLINS AVE, CLUBHOUSE, MIAMI BEACH, FL, 33140
Mail Address: 4777 COLLINS AVE, CLUBHOUSE, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CABANAS JOSEPH F Agent CABANAS & ASSOCIATES, P.A., DORAL, FL, 33172

President

Name Role Address
ESPINAL RAMON D President 4777 COLLINS AVE CLUBHOUSE, MIAMI BEACH, FL, 33140

Director

Name Role Address
ESPINAL RAMON D Director 4777 COLLINS AVE CLUBHOUSE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-10 4777 COLLINS AVE, CLUBHOUSE, MIAMI BEACH, FL 33140 No data
CHANGE OF MAILING ADDRESS 2006-04-10 4777 COLLINS AVE, CLUBHOUSE, MIAMI BEACH, FL 33140 No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-10 CABANAS & ASSOCIATES, P.A., 10520 N W 26 ST STE C201, DORAL, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2005-10-13 CABANAS, JOSEPH F No data
CANCEL ADM DISS/REV 2005-10-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-16
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State