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KLEAR DIAMOND INC - Florida Company Profile

Company Details

Entity Name: KLEAR DIAMOND INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KLEAR DIAMOND 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 Aug 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P13000067519
FEI/EIN Number 46-3434889

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 NE 39 DRIVE, 1W, OAKLAND PARK, FL, 33334, US
Mail Address: 1001 NE 39 DRIVE, 1W, OAKLAND PARK, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRIZOSA LUCIA President 1001 NE 39 DRIVE APT 1W, OAKLAND, FL, 33334
RENTERIA GRISEL Vice President 1001 NE 39 DRIVE APT 1W, OAKLAND, FL, 33334
CARRIZOSA LUCIA Agent 1001 NE 39 DRIVE, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-24
Domestic Profit 2013-08-13

Date of last update: 03 May 2025

Sources: Florida Department of State