| Entity Name: | B & M DIAMOND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B & M DIAMOND 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: | 22 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Feb 2021 (4 years ago) |
| Document Number: | P12000072250 |
| FEI/EIN Number |
46-0907591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22300 SW 172ND AVE, MIAMI, FL, 33170, US |
| Mail Address: | 22300 SW 172ND AVE, MIAMI, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELGUERA DENIS | Director | 22300 SW 172ND AVE, MIAMI, FL, 33170 |
| BENITEZ EDITO | Vice President | 22300 SW 172ND AVE, MIAMI, FL, 33170 |
| HELGUERA DENIS | Agent | 22300 SW 172ND AVE, MIAMI, FL, 33170 |
| HELGUERA DENIS | President | 22300 SW 172ND AVE, MIAMI, FL, 33170 |
| HELGUERA DENIS | Secretary | 22300 SW 172ND AVE, MIAMI, FL, 33170 |
| HELGUERA DENIS | Treasurer | 22300 SW 172ND AVE, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-11 | 22300 SW 172ND AVE, MIAMI, FL 33170 | - |
| REINSTATEMENT | 2017-02-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-11 | 22300 SW 172ND AVE, MIAMI, FL 33170 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-11 | HELGUERA, DENIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-11 | 22300 SW 172ND AVE, MIAMI, FL 33170 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2013-08-02 | B & M DIAMOND INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-02-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-30 |
| REINSTATEMENT | 2017-02-11 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
