| Entity Name: | DIAMAR ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMAR ENTERPRISE, 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: | 13 Dec 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P10000100465 |
| FEI/EIN Number |
274269973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4608 HURON BAY CIRCLE, KISSIMMEE, FL, 34759, US |
| Mail Address: | 4608 HURON BAY CIRCLE, KISSIMMEE, FL, 34759, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA JOSE M | President | 4608 HURON BAY CIRCLE, KISSIMMEE, FL, 34759 |
| DE CASTRO GUARIONEX A | Vice President | 4608 HURON BAY CIRCLE, KISSIMMEE, FL, 34759 |
| SUERO FERNANDO A | Secretary | 20 SILVER STREET, SPRINGFIELD, MA, 01107 |
| MONTES DE OCA JOSE M | Agent | 4608 HURON BAY CIRCLE, KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| FEI# | 2010-12-20 |
| Domestic Profit | 2010-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
