Entity Name: | DIAMOND IT USA CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
DIAMOND IT USA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 16 Oct 2012 (12 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | P12000087476 |
FEI/EIN Number |
90-0898996
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14865 NE 20TH AVE, NORTH MIAMI, FL 33181 |
Mail Address: | 14865 NE 20TH AVE, NORTH MIAMI, FL 33181 |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VOLTAN, VANDERLEI J | President | 14865 NE 20TH AVE, NORTH MIAMI, FL 33181 |
OGC ASSOCIATES PA | Agent | 3275 W Hillsboro Blvd, Suite 306, DEERFIELD BEACH, FL 33442 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 3275 W Hillsboro Blvd, Suite 306, DEERFIELD BEACH, FL 33442 | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-08-06 | 14865 NE 20TH AVE, NORTH MIAMI, FL 33181 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-01-19 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-02-17 |
ANNUAL REPORT | 2015-04-22 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-09 |
Domestic Profit | 2012-10-16 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State