| Entity Name: | DIAMOND CATERING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND CATERING 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: | 27 Jul 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P06000099042 |
| FEI/EIN Number |
208408865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16900 NORTH BAY ROAD #811, SUNNY ISLES, FL, 33160 |
| Mail Address: | 16900 NORTH BAY ROAD #811, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINOJOSA ORLANDO | Director | 16900 NORTH BAY ROAD #811, SUNNY ISLES, FL, 33160 |
| HINOJOSA ORLANDO | President | 16900 NORTH BAY ROAD #811, SUNNY ISLES, FL, 33160 |
| HINOJOSA ORLANDO | Secretary | 16900 NORTH BAY ROAD #811, SUNNY ISLES, FL, 33160 |
| HINOJOSA ORLANDO | Treasurer | 16900 NORTH BAY ROAD #811, SUNNY ISLES, FL, 33160 |
| HINOJOSA ORLANDO D | Agent | 16900 NORTH BAY ROAD, SUNNY ISLES, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000074447 | SCARAMOUCHE | EXPIRED | 2011-07-26 | 2016-12-31 | - | P O BOX 546762, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2007-11-05 | DIAMOND CATERING INC | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-22 | HINOJOSA, ORLANDO DIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-22 | 16900 NORTH BAY ROAD, 811, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| Name Change | 2007-11-05 |
| ANNUAL REPORT | 2007-02-22 |
| Domestic Profit | 2006-07-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
