| Entity Name: | DIAMOND CATERING (2012) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND CATERING (2012) 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: | 12 Jan 2012 (13 years ago) |
| Date of dissolution: | 04 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2015 (10 years ago) |
| Document Number: | P12000004402 |
| FEI/EIN Number |
454306639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16900 NORTH BAY ROAD APT 1105, SUNNY ISLES, FL, 33160 |
| Mail Address: | 16900 NORTH BAY ROAD APT 1105, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINOJOSA ORLANDO | Director | 16900 NORTH BAY ROAD APT 1105, SUNNY ISLES, FL, 33160 |
| HINOJOSA ORLANDO | President | 16900 NORTH BAY ROAD APT 1105, SUNNY ISLES, FL, 33160 |
| HINOJOSA ORLANDO | Secretary | 16900 NORTH BAY ROAD APT 1105, SUNNY ISLES, FL, 33160 |
| HINOJOSA ORLANDO | Treasurer | 16900 NORTH BAY ROAD APT 1105, SUNNY ISLES, FL, 33160 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000046924 | SCARMOUCHE | EXPIRED | 2012-05-21 | 2017-12-31 | - | P.O. BOX 546762, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000509543 | TERMINATED | 1000000670109 | MIAMI-DADE | 2015-04-16 | 2035-04-27 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000509550 | TERMINATED | 1000000670110 | MIAMI-DADE | 2015-04-16 | 2035-04-27 | $ 3,703.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-04 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-05-01 |
| Domestic Profit | 2012-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
