| Entity Name: | LADY DIAMOND, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LADY DIAMOND, 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: | 23 Jun 2010 (15 years ago) |
| Date of dissolution: | 29 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | P10000052890 |
| FEI/EIN Number |
80-0615652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72ND AVE., SUITE 1094, MIAMI, FL, 33126, US |
| Mail Address: | 777 NW 72ND AVE., SUITE 1094, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTAS EVELYN F | President | 777 NW 72ND AVE., SUITE 1094, MIAMI, FL, 33126 |
| BALLESTAS EVELYN F | Director | 777 NW 72ND AVE., SUITE 1094, MIAMI, FL, 33126 |
| BALLESTAS EVELYN F | Agent | 777 NW 72ND AVE., SUITE 1094, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 777 NW 72ND AVE., SUITE 1094, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 777 NW 72ND AVE., SUITE 1094, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 777 NW 72ND AVE., SUITE 1094, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-29 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-05-09 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
