| Entity Name: | DIAMOND QUEEN & CROWN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND QUEEN & CROWN, 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: | 12 Jul 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P13000059118 |
| FEI/EIN Number |
46-3254352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15476 NW 77TH CT, #343, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 15476 NW 77TH CT, #343, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHIUZZE FLORENCIA R | President | 15476 NW 77TH CT, MIAMI LAKES, FL, 33016 |
| OCHIUZZE LILIANA Y | Vice President | 15476 NW 77TH CT, MIAMI LAKES, FL, 33016 |
| UNIVERSAL ACCOUNTING AND FINANCIAL SERVICE | Agent | 2787 E OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-11 | 15476 NW 77TH CT, #343, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-11 | 15476 NW 77TH CT, #343, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-01-31 |
| Domestic Profit | 2013-07-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
