| Entity Name: | DIAMOND ON WHEELS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND ON WHEELS 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: | 09 Aug 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000065061 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 NW 8TH AVE, MIAMI, FL, 33128, US |
| Mail Address: | 140 NW 8TH AVE, MIAMI, FL, 33128, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YECHEZKEL GILAD | President | 140 NW 8TH AVE, MIAMI, FL, 33128 |
| ACOSTA GUILLERMO | Officer | 1344 NW 23RD ST, MIAMI, FL, 33125 |
| ACOSTA GUILLERMO | Director | 1344 NW 23RD ST, MIAMI, FL, 33125 |
| VIVES HECTOR | Vice President | 650 SE 2ND PL, HIALEAH, FL, 33030 |
| SARDI EVE | Agent | 101 BRINY BLVD, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-13 | 101 BRINY BLVD, SUITE 2506, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-03-07 |
| Domestic Profit | 2010-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
