| Entity Name: | DIAMOND TIMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND TIMES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jul 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jan 2011 (14 years ago) |
| Document Number: | P10000058624 |
| FEI/EIN Number |
273295178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 HAMMOCKS BLVD, 101, MIAMI, FL, 33196, US |
| Mail Address: | 10201 HAMMOCKS BLVD, 101, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMAYO ROLANDO F | President | 11245 SW 40TH TERRACE, MIAMI, FL, 33165 |
| TAMAYO ROLANDO F | Agent | 11245 SW 40 TERRACE, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000039812 | KING LIQUORS & WINE | ACTIVE | 2018-03-26 | 2028-12-31 | - | 10201 HAMMOCKS BLVD, STE 101, MIAMI, FL, 33196 |
| G10000117096 | KING LIQUOR & WINES | EXPIRED | 2010-12-21 | 2015-12-31 | - | 10201 HAMMOCK BLVD 101/102, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-09-07 | TAMAYO, ROLANDO F | - |
| AMENDMENT | 2011-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-07 | 10201 HAMMOCKS BLVD, 101, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-07 | 10201 HAMMOCKS BLVD, 101, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Off/Dir Resignation | 2018-09-07 |
| Reg. Agent Change | 2018-09-07 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
