| Entity Name: | DIAMOND BACKGROUND CHECK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DIAMOND BACKGROUND CHECK, INC. 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: | 25 Jun 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P13000054477 |
| FEI/EIN Number |
46-3045250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12430 SW 50TH STREET, 127, MIRAMAR, FL 33027 |
| Mail Address: | 12430 SW 50TH STREET, 127, MIRAMAR, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAPP, MONICA V | Agent | 12430 SW 50TH STREET, 127, MIRAMAR, FL 33027 |
| MAPP, MONICA V | President | 12430 SW 50TH STREET UNIT 127, MIRAMAR, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-14 |
| Domestic Profit | 2013-06-25 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
