| Entity Name: | DIAMVEST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMVEST 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: |
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: | 07 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P11000023315 |
| FEI/EIN Number |
450609511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MONTERO WOLKOV LLP, 1441 BRICKELL AVE., 15TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 21205 NE 37TH AVENUE, 2101, AVENTURA, FL, 33180 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBO SIMI | Director | C/O 1441 BRICKELL AVE., 15TH FLOOR, MIAMI, FL, 33131 |
| ALBO SIMI | President | C/O 1441 BRICKELL AVE., 15TH FLOOR, MIAMI, FL, 33131 |
| ALBO SIMI | Treasurer | C/O 1441 BRICKELL AVE., 15TH FLOOR, MIAMI, FL, 33131 |
| ALBO SIMI | Secretary | C/O 1441 BRICKELL AVE., 15TH FLOOR, MIAMI, FL, 33131 |
| MONTERO JULIAN F | Agent | 1441 BRICKELL AVENUE, 15TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-29 | C/O MONTERO WOLKOV LLP, 1441 BRICKELL AVE., 15TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
