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MF DIAMOND ENTERPRISES, CORP - Florida Company Profile

Company Details

Entity Name: MF DIAMOND ENTERPRISES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MF DIAMOND ENTERPRISES, CORP 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: 04 Dec 2012 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P12000099021
FEI/EIN Number 46-1517168

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 223 S JOHN YOUNG PKWY, KISSIMMEE, FL, 34741, US
Mail Address: 223 S JOHN YOUNG PKWY, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERREIRA FERNANDO M President 223 S JOHN YOUNG PKWY, KISSIMMEE, FL, 34741
FUNES MARIA F Vice President 223 S JOHN YOUNG PKWY, KISSIMMEE, FL, 34741
FERREIRA FERNANDO M Agent 223 S JOHN YOUNG PKWY, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000080355 DIAMOND PRINTING & MORE EXPIRED 2013-08-13 2018-12-31 - 529 SAMUEL ST., DAVENPORT, FL, 33897
G13000043897 GIGI'S DESERTS EXPIRED 2013-05-07 2018-12-31 - 4701 S SEMORAN BLVD STE B, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 223 S JOHN YOUNG PKWY, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2014-04-21 223 S JOHN YOUNG PKWY, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-21 223 S JOHN YOUNG PKWY, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-27
Domestic Profit 2012-12-04

Date of last update: 01 May 2025

Sources: Florida Department of State