DIAMI DISTRIBUTORS, INC. - Florida Company Profile
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| Entity Name: | DIAMI DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 1471 NW 21st STREET, MIAMI, FL, 33142, US |
| Mail Address: | 1471 NW 21st STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State