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DIAMOND CARS UNLIMITED INC - Florida Company Profile

Company Details

Entity Name: DIAMOND CARS UNLIMITED INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND CARS UNLIMITED 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Dec 2007 (17 years ago)
Document Number: P07000132970
FEI/EIN Number 261600358

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 643 SW 27TH AVENUE, VERO BEACH, FL, 32968, US
Mail Address: 2314 1st Pl SW, Vero Beach, FL, 32962, US
ZIP code: 32968
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Khan Najeeb A Vice President 2314 1st Pl SW, Vero Beach, FL, 32962
Khan Najeeb A President 2314 1st Pl SW, Vero Beach, FL, 32962
Khan Najeeb A Treasurer 2314 1st Pl SW, Vero Beach, FL, 32962
KHAN NAJEEB A Agent 2314 1st Pl SW, Vero Beach, FL, 32962

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-04-19 643 SW 27TH AVENUE, VERO BEACH, FL 32968 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-19 2314 1st Pl SW, Vero Beach, FL 32962 -
REGISTERED AGENT NAME CHANGED 2013-02-15 KHAN, NAJEEB A -
CHANGE OF PRINCIPAL ADDRESS 2011-04-13 643 SW 27TH AVENUE, VERO BEACH, FL 32968 -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-07-15
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State