| Entity Name: | DIAMONDSANDESTATES.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMONDSANDESTATES.COM, 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: | 11 Aug 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P08000074882 |
| Address: | 36 N.E. 1ST STREET, 453, MIAMI, FL, 33132, US |
| Mail Address: | 36 N.E. 1ST STREET, 453, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| SAMUELS RENEE | President | 36 N.E. 1ST STREET #453, MIAMI, FL, 33132 |
| SAMUELS RENEE | Director | 36 N.E. 1ST STREET #453, MIAMI, FL, 33132 |
| SAMUELS RENEE | Secretary | 36 N.E. 1ST STREET #453, MIAMI, FL, 33132 |
| SAMUELS RENEE | Treasurer | 36 N.E. 1ST STREET #453, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000363274 | TERMINATED | 1000000588728 | ORANGE | 2014-03-04 | 2024-03-21 | $ 939.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000317122 | TERMINATED | 1000000588705 | LEON | 2014-02-28 | 2034-03-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100 |
| Name | Date |
|---|---|
| Domestic Profit | 2008-08-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
