| Entity Name: | DIAMOND USA GROUP ENTERPRISE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND USA GROUP ENTERPRISE 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: | 29 Apr 2013 (12 years ago) |
| Date of dissolution: | 04 Dec 2020 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 04 Dec 2020 (4 years ago) |
| Document Number: | P13000038283 |
| Address: | DIAMOND USA GROUP ENTERPRISE INC., 12815 SW 30TH ST, MIRAMAR, FL, 33027 |
| Mail Address: | DIAMOND GROUP ENTERPRISE INC., 300 BAYVIEW DR 406, MIAMI, FL, 33160 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACIAS GUILLERMO | President | 300 BAYVIEW DR 406, MIAMI, FL, 33160 |
| MACIAS GUILLERMO | Agent | 300 BAYVIEW DR 406, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2013-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
