| Entity Name: | DIAMOND FLORAL DISTRIBUTORS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND FLORAL DISTRIBUTORS CORP. 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: | 19 Jun 2008 (17 years ago) |
| Date of dissolution: | 30 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2014 (10 years ago) |
| Document Number: | P08000059955 |
| FEI/EIN Number |
262840211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 NW 74TH AVENUE, MIAMI, FL, 33122, US |
| Mail Address: | P. O. BOX 527226, MIAMI, FL, 33152 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUEBLA LUIS J | President | 3400 NW 74TH AVENUE, MIAMI, FL, 33122 |
| PUEBLA LUIS J | Director | 3400 NW 74TH AVENUE, MIAMI, FL, 33122 |
| PUEBLA LUIS J | Agent | 3400 NW 74TH AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-04 | 3400 NW 74TH AVENUE, UNIT 1, SUITE D-14, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-04 | 3400 NW 74TH AVENUE, UNIT 1, SUITE D-14, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-10 | PUEBLA, LUIS J | - |
| CHANGE OF MAILING ADDRESS | 2010-03-29 | 3400 NW 74TH AVENUE, UNIT 1, SUITE D-14, MIAMI, FL 33122 | - |
| AMENDMENT | 2008-07-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000460091 | LAPSED | 14-12583-CA-01 | MIAMI-DADE COUNTY CIRCUIT COUR | 2016-05-20 | 2021-08-03 | $26,817.92 | NEUMANN FLOWERS CIA, LTDA., C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J15000629200 | LAPSED | 14-13222 CA (04) | CIRCUIT, MIAMI-DADE COUNTY, FL | 2015-05-18 | 2020-06-02 | $52,917.87 | NEW ZEALAND BLOOM CALIFORNIA INC., 2580 SANTA FE AVENUE, SUITE 100, REDONDO BEACH, CA 90278 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-30 |
| ANNUAL REPORT | 2014-04-30 |
| Off/Dir Resignation | 2013-10-03 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-04-10 |
| FEI & ADDRESS CHANGE | 2011-06-24 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-17 |
| Amendment | 2008-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
