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DIAMOND LUXURY MOTORS, INC - Florida Company Profile

Company Details

Entity Name: DIAMOND LUXURY MOTORS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND LUXURY MOTORS, 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: 04 Feb 2014 (11 years ago)
Date of dissolution: 26 May 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 May 2015 (10 years ago)
Document Number: P14000011161
FEI/EIN Number 46-4781951

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

Address: 11003 NW 33RD STREET, DORAL, FL, 33172, US
Mail Address: 1835 NW 112 AVE SUITE 176, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARCHI DANNY JR President 1835 NW 112 AVE SUITE 176, MIAMI, FL, 33172
CARCHI DANNY SR Vice President 1835 NW 112 AVE SUITE 176, MIAMI, FL, 33172
CARCHI ALEXANDER Vice President 1835 NW 112 AVE SUITE 176, MIAMI, FL, 33172
CARCHI DANNY JR Agent 1835 NW 112 AVE SUITE 176, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-05-26 - -
CHANGE OF PRINCIPAL ADDRESS 2014-07-29 11003 NW 33RD STREET, DORAL, FL 33172 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-05-26
Domestic Profit 2014-02-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State