| Entity Name: | DIAMONDS FASHION & PLUS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMONDS FASHION & PLUS 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: | 29 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P07000039946 |
| Address: | 1195 B WEST 29TH ST, HIALEAH, FL, 33010 |
| Mail Address: | 1195 B WEST 29TH ST, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| MEDINA ORLANDO J | President | 5451 NW 167 STREET, MIAMI, FL, 33055 |
| MEDINA ORLANDO J | Director | 5451 NW 167 STREET, MIAMI, FL, 33055 |
| MARTINEZ LUCIA | Vice President | 5451 NW 167 STREET, MIAMI, FL, 33055 |
| MARTINEZ LUCIA | Director | 5451 NW 167 STREET, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-06-14 | DIAMONDS FASHION & PLUS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-14 | 1195 B WEST 29TH ST, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-14 | 1195 B WEST 29TH ST, HIALEAH, FL 33010 | - |
| AMENDMENT | 2007-04-26 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2007-06-14 |
| Off/Dir Resignation | 2007-04-26 |
| Amendment | 2007-04-26 |
| Domestic Profit | 2007-03-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
