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DIAMANTE INVESTMENT CORPORATION

Company Details

Entity Name: DIAMANTE INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 03 May 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P06000062737
FEI/EIN Number 20-4918982
Address: 9130 S. DADELAND BLVD, SUITE 1600, MIAMI, FL 33156
Mail Address: 9130 S. DADELAND BLVD, SUITE 1600, MIAMI, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
GUZMAN & GUZMAN, P.A. Agent

Director

Name Role Address
DE FAHAM, ESTER Director 9130 S. DADELAND BLVD, STE 1600, MIAMI, FL 33156
FAHAM, ALBERTO D Director 9130 S. DADELAND BLVD, STE 1600, MIAMI, FL 33156
FAHAM, ELVIRA G Director 9130 S. DADELAND BLVD, STE 1600, MIAMI, FL 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-27 9130 S. DADELAND BLVD, SUITE 1600, MIAMI, FL 33156 No data
CHANGE OF MAILING ADDRESS 2010-04-27 9130 S. DADELAND BLVD, SUITE 1600, MIAMI, FL 33156 No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-17 C/O MARIO GUZMAN, 9130 SOUTH DADELAND BLVD., STE. 1600, MIAMI, FL 33156 No data
REGISTERED AGENT NAME CHANGED 2006-05-23 GUZMAN & GUZMAN , P.A. No data

Documents

Name Date
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-03-27
ANNUAL REPORT 2007-04-17
Reg. Agent Change 2006-05-23
Domestic Profit 2006-05-03

Date of last update: 03 Jan 2025

Sources: Florida Department of State