| Entity Name: | DIAMOND DKL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND DKL ENTERPRISES, 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 Sep 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P04000129897 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 N.W. 195 TERRACE, MIAMI,, FL, 33169, US |
| Mail Address: | 501 N.W. 195 TERRACE, MIAMI,, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAFAILLE DARLENE M | President | 501 N.W. 195 TERRACE, MIAMI, FL, 33169 |
| ELIE KARLA I | Vice President | 501 N.W. 195 TERRACE, MIAMI, FL, 33169 |
| ELIE KARLA I | Secretary | 501 N.W. 195 TERRACE, MIAMI, FL, 33169 |
| LAFAILLE DARLENE M | Treasurer | 501. N.W. 195 TERRACE, MIAMI, FL, 33169 |
| LAFAILLE DARLENE M | Agent | 501 N.W. 195 TERRACE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-08-26 |
| Domestic Profit | 2004-09-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
