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DIAMOND WOOD FLOORS, CORPORATION - Florida Company Profile

Company Details

Entity Name: DIAMOND WOOD FLOORS, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND WOOD FLOORS, CORPORATION 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: 08 Aug 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P06000103792
FEI/EIN Number 061789112

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 960 SW 95TH AVENUE, MIAMI, FL, 33174
Mail Address: 960 SW 95TH AVENUE, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLECILLO LEONEL A President 960 SW 95 AVE, MIAMI, FL, 33174
VALLECILLO LEONEL A Agent 960 SW 95TH AVENUE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-04-30 VALLECILLO, LEONEL A -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000466545 ACTIVE 1000000222428 DADE 2011-07-12 2031-08-03 $ 550.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2007-04-30
Domestic Profit 2006-08-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State