| Entity Name: | DIAMOND WHEELS & ACCESSORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND WHEELS & ACCESSORIES, 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: | 18 Apr 2008 (17 years ago) |
| Date of dissolution: | 27 Jan 2012 (13 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 27 Jan 2012 (13 years ago) |
| Document Number: | P08000039461 |
| FEI/EIN Number |
262437915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13485 NW 47AVE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 13485 NW 47AVE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO LAZARO | President | 13485 NW 47 AVE, OPA LOCKA, FL, 33054 |
| CRESPO LAZARO | Vice President | 13485 NW 47 AVE, OPA LOCKA, FL, 33054 |
| CRESPO LAZARO | Secretary | 13485 NW 47 AVE, OPA LOCKA, FL, 33054 |
| CRESPO LAZARO | Treasurer | 13485 NW 47 AVE, OPA LOCKA, FL, 33054 |
| CRESPO LAZARO | Director | 13485 NW 47 AVE, OPA LOCKA, FL, 33054 |
| CRESPO LAZARO | Agent | 13485 NW 47 AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2012-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-01 | 13485 NW 47AVE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-01 | 13485 NW 47AVE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-01 | 13485 NW 47 AVE, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2012-01-27 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-05-29 |
| Domestic Profit | 2008-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
