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DIAMOND PALACE INC - Florida Company Profile

Company Details

Entity Name: DIAMOND PALACE INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DIAMOND PALACE INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 19 Nov 2007 (17 years ago)
Date of dissolution: 11 Aug 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Aug 2008 (17 years ago)
Document Number: P07000125074
Address: 1 NE 1ST ST, 10, MIAMI, FL 3332
Mail Address: 1 NE 1ST ST, 10, MIAMI, FL 3332
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PB&A FINANCIAL SERVICES CORP Agent -
ALISHAYEV, YAKOV M President 1 NE 1 ST SUITE 10, MIAMI, FL 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-08-11 - -

Documents

Name Date
Voluntary Dissolution 2008-08-11
Domestic Profit 2007-11-19

Date of last update: 25 Feb 2025

Sources: Florida Department of State