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DIAMONDSLIM INC. - Florida Company Profile

Company Details

Entity Name: DIAMONDSLIM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMONDSLIM 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: 20 Sep 2010 (14 years ago)
Date of dissolution: 25 Oct 2013 (11 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 25 Oct 2013 (11 years ago)
Document Number: P10000076602
FEI/EIN Number 990361287

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10001 N. FEDERAL HWY, SUITE 238, HALLANDALE, FL, 33009, UN
Mail Address: 10001 N. FEDERAL HWY, SUITE 238, HALLANDALE, FL, 33009, UN
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHVASKO VIKTOR President 10001 N. FEDERAL HWY. SUITE 238`, HALLANDALE, FL, 33009
GUENNADI TOLSTIKOV Vice President 10001 N. FEDERAL HWY. SUITE 238, HALLANDALE, FL, 33009
KHAVASKO VIKTOR Agent 10001 N. FEDERAL HWKY, HALLLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2013-10-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 10001 N. FEDERAL HWY, SUITE 238, HALLANDALE, FL 33009 UN -
CHANGE OF MAILING ADDRESS 2012-04-30 10001 N. FEDERAL HWY, SUITE 238, HALLANDALE, FL 33009 UN -
REINSTATEMENT 2011-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2010-10-25 - -

Documents

Name Date
CORAPVDWN 2013-10-25
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
REINSTATEMENT 2011-10-10
Amendment 2010-10-25
Domestic Profit 2010-09-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State