| Entity Name: | DIAMOND CUT INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND CUT INVESTMENTS, 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: | 07 Oct 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P05000138412 |
| FEI/EIN Number |
203610667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9550 NW 38TH ST, MAIMI, FL, 33178 |
| Mail Address: | 9550 NW 38TH ST, MAIMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ENRIQUE J | Director | 9550 NW 38TH ST, MIAMI, FL, 33178 |
| HERNANDEZ ENRIQUE J | President | 9550 NW 38TH ST, MIAMI, FL, 33178 |
| HERNANDEZ ENRIQUE J | Secretary | 9550 NW 38TH ST, MIAMI, FL, 33178 |
| CRANSHAW WILLIAM R | Treasurer | 9550 NW 38TH ST, MIAMI, FL, 33178 |
| BROTMAN STEVEN H | Agent | 13899 BISCAYNE BOULEVARD, N. MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-02-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-22 | 9550 NW 38TH ST, MAIMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-17 | 9550 NW 38TH ST, MAIMI, FL 33178 | - |
| AMENDMENT | 2005-10-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000828070 | ACTIVE | 1000000496692 | DADE | 2013-04-19 | 2033-04-24 | $ 509.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000720075 | TERMINATED | 1000000175543 | DADE | 2010-06-08 | 2030-07-07 | $ 2,237.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000439049 | TERMINATED | 1000000164024 | DADE | 2010-03-16 | 2030-03-24 | $ 1,617.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-02-22 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-05-12 |
| Amendment | 2005-10-24 |
| Domestic Profit | 2005-10-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
