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MIAMI DIAMOND BUILDING, CORP. - Florida Company Profile

Company Details

Entity Name: MIAMI DIAMOND BUILDING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI DIAMOND BUILDING, 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: 29 Mar 2013 (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: P13000028999
FEI/EIN Number 46-2436969

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

Address: 9915 W Okeechobee Road, HIALEAH Gardens, FL, 33016, US
Mail Address: 9915 W Okeechobee Road, Hialeah Gardens, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSAL LUIS A President 9915 W OKEECHOBEE ROAD APT 5-206, HIALEAH GARDENS, FL, 33016
ZALDIVAR BATISTA LAZARO M Vice President 51 EAST 7TH AVE., HIALEAH, FL, 33010
ROSAL LUIS A Agent 9915 W OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-20 9915 W Okeechobee Road, Apt 5-206, HIALEAH Gardens, FL 33016 -
CHANGE OF MAILING ADDRESS 2014-01-20 9915 W Okeechobee Road, Apt 5-206, HIALEAH Gardens, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2014-01-20
Domestic Profit 2013-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State