| Entity Name: | DIVA DIAMONDS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVA DIAMONDS 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 May 2009 (16 years ago) |
| Date of dissolution: | 06 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2016 (9 years ago) |
| Document Number: | P09000043859 |
| FEI/EIN Number |
270220125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2930 NE 23 PLACE, POMPANO BEACH, FL, 33062 |
| Mail Address: | 2930 NE 23 PLACE, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRABOSKI MICHELLE | President | 11774 NW 79 Court, Parkland, FL, 33076 |
| GRABOSKI TIMOTHY M | Vice President | 11774 NW 79 Court, Parkland, FL, 33076 |
| HCRM CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 2930 NE 23 PLACE, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 2930 NE 23 PLACE, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-21 | 185 NW SPANISH RIVER BLVD., SUITE 220, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-06 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-04-21 |
| Domestic Profit | 2009-05-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
