| Entity Name: | DIAMVEST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P11000023315 |
| FEI/EIN Number | 450609511 |
| 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 |
|---|---|---|
| MONTERO JULIAN F | Agent | 1441 BRICKELL AVENUE, 15TH FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ALBO SIMI | Director | C/O 1441 BRICKELL AVE., 15TH FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ALBO SIMI | President | C/O 1441 BRICKELL AVE., 15TH FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ALBO SIMI | Treasurer | C/O 1441 BRICKELL AVE., 15TH FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ALBO SIMI | Secretary | C/O 1441 BRICKELL AVE., 15TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-29 | C/O MONTERO WOLKOV LLP, 1441 BRICKELL AVE., 15TH FLOOR, MIAMI, FL 33131 | No data |
| 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 Feb 2025
Sources: Florida Department of State
