| Entity Name: | AMAZONIA DIAMOND, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAZONIA 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: |
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: | 04 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Feb 2013 (12 years ago) |
| Document Number: | P11000012655 |
| FEI/EIN Number |
450681009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7520 NW 104TH AVE. UNIT A103, # 247, DORAL, FL, 33178, US |
| Mail Address: | 7520 NW 104TH AVE. UNIT A103, #247, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Daly Victor M | President | 7520 NW 104TH AVE. UNIT A103, DORAL, FL, 33178 |
| Ruiz Maira E | Vice President | 7520 NW 104TH AVE. UNIT A103, DORAL, FL, 33178 |
| DALY VICTOR M | Agent | 7520 NW 104TH AVE. UNIT A103, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-27 | 7520 NW 104TH AVE. UNIT A103, # 247, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-27 | 7520 NW 104TH AVE. UNIT A103, # 247, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 7520 NW 104TH AVE. UNIT A103, # 247, DORAL, FL 33178 | - |
| AMENDMENT | 2013-02-06 | - | - |
| CONVERSION | 2011-02-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000093609. CONVERSION NUMBER 500000111205 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
