| Entity Name: | CAY DIAMOND 17-3 INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAY DIAMOND 17-3 INVESTMENT 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: | 12 Aug 2013 (12 years ago) |
| Date of dissolution: | 24 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 24 Aug 2022 (3 years ago) |
| Document Number: | P13000066762 |
| FEI/EIN Number |
30-0799053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| Mail Address: | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONELL GUILLERMO | President | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| ALONSO & GARCIA PA | Agent | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2022-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-16 | ALONSO & GARCIA PA | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2022-08-24 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
