| Entity Name: | DIAMOND 5 MOVEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND 5 MOVEMENT 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: | 13 May 2013 (12 years ago) |
| Date of dissolution: | 25 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 May 2016 (9 years ago) |
| Document Number: | P13000042519 |
| FEI/EIN Number |
46-2777989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4550 NE 1ST TERR, OAKLAND PARK, FL, 33334, US |
| Mail Address: | 4550 NE 1ST TERR, OAKLAND PARK, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS HULDA E | President | 4550 NE 1ST TERR, OAKLAND PARK, FL, 33334 |
| IGLESIAS HULDA E | Agent | 4550 NE 1ST TERR, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-28 |
| Domestic Profit | 2013-05-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
