| Entity Name: | DIAMI DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMI DISTRIBUTORS, 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: | 14 Aug 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P07000091254 |
| FEI/EIN Number |
260722042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1471 NW 21st STREET, MIAMI, FL, 33142, US |
| Mail Address: | 1471 NW 21st STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRADO MIDALYS | President | 1471 NW 21st STREET, MIAMI, FL, 33142 |
| Valdes Pedro J | Agent | 9010 SW 137th Ave, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-05 | Valdes, Pedro J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-05 | 9010 SW 137th Ave, Suite 114, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-15 | 1471 NW 21st STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-15 | 1471 NW 21st STREET, MIAMI, FL 33142 | - |
| AMENDMENT | 2007-09-17 | - | - |
| AMENDMENT | 2007-08-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000595791 | ACTIVE | 2024-002912-CA-04 | CIRCUIT COURT OF MIAMI-DADE FL | 2024-09-10 | 2029-09-12 | $88,231.85 | OCEAN BANK, 780 NW 42ND AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-05 |
| AMENDED ANNUAL REPORT | 2020-10-05 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4505207206 | 2020-04-27 | 0455 | PPP | 1471 NW 21st STREET, MIAMI, FL, 33142-7729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2898308601 | 2021-03-16 | 0455 | PPS | 11978 SW 253rd Ter, Homestead, FL, 33032-6010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
