| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-26 |
| Domestic Profit | 2014-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
