| Entity Name: | DIAMOND COLLECTION INT'L, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND COLLECTION INT'L, 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: | 12 May 2005 (20 years ago) |
| Date of dissolution: | 23 Mar 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2007 (18 years ago) |
| Document Number: | P05000069775 |
| FEI/EIN Number |
560543087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5429 NW 161 STREET, MIAMI, FL, 33014 |
| Mail Address: | 5429 NW 161 STREET, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIRON HEVERT | President | 2313 SW 126TH AVENUE, MIRAMAR, FL, 33027 |
| JIRON EDILBERTO | Vice President | 14540 SW 38 STREET, MIRAMAR, FL, 33027 |
| JIRON HEVERT | Agent | 5429 NW 161 STREET, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-03-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-03-23 |
| ANNUAL REPORT | 2006-05-11 |
| Domestic Profit | 2005-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
