| Entity Name: | DIAMOND AUTOMOTIVE GROUP FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND AUTOMOTIVE GROUP FLORIDA 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: |
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: | 09 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2024 (8 months ago) |
| Document Number: | P12000002924 |
| FEI/EIN Number |
45-4535646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11411 NW 107th ST, Suite 7, Miami, FL, 33178, US |
| Mail Address: | 11411 NW 107th ST, Suite 7, Miami, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ FIDENCIO | President | 11411 NW 107th ST, Miami, FL, 33178 |
| CARBAJAL HECTOR O | Vice President | 11411 NW 107th ST, Miami, FL, 33178 |
| MARTINEZ BEATRIZ | Secretary | 3 HIGHGATE, SAN ANTONIO, TX, 78257 |
| CARBAJAL HECTOR O | Agent | 11411 NW 107th ST, Miami, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000093299 | ENGINEMACH | ACTIVE | 2021-07-16 | 2026-12-31 | - | 11411 NW 107TH ST, SUITE 7, DIAMOND AUTOMOTIVE GROUP FLORIDA INC, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-02 | 11411 NW 107th ST, Suite 7, Miami, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-02 | 11411 NW 107th ST, Suite 7, Miami, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-02 | 11411 NW 107th ST, Suite 7, Miami, FL 33178 | - |
| AMENDMENT | 2018-09-04 | - | - |
| AMENDMENT | 2017-08-14 | - | - |
| AMENDMENT | 2015-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-21 | CARBAJAL, HECTOR O | - |
| Name | Date |
|---|---|
| Amendment | 2024-08-16 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-03-19 |
| Amendment | 2018-09-04 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-08-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3717467701 | 2020-05-01 | 0455 | PPP | 11401 Northwest 107th Street, Miami, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4813908801 | 2021-04-16 | 0455 | PPS | 11411 NW 107th St Ste 7NULL 11411 Northwest 107th Street Ste 7null, Miami, FL, 33178-4061 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
