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DIAMANTES ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: DIAMANTES ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMANTES ENTERPRISES, 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: 25 Oct 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: P07000117241
Address: 19220 SW 379 LANE, FLORIDA CITY, FL, 33034, US
Mail Address: 19220 SW 379 LANE, FLORIDA CITY, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDOVAL ROGELIO Director 19220 SW 379 LANE, FLORIDA CITY, FL, 33034
SANDOVAL ROGELIO President 19220 SW 379 LANE, FLORIDA CITY, FL, 33034
RIOS JESUS Vice President 26202 SW 135 AVE., HOMESTEAD, FL, 33032
SANDOVAL ROGELIO Agent 19220 SW 379 LANE, FLORIDA CITY, FL, 33034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Domestic Profit 2007-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State