| Entity Name: | DIAMOND SHINE CLEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND SHINE CLEAN, 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: | 19 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000025360 |
| FEI/EIN Number |
46-5168909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 NW 28TH AVE, FORT LAUDERDALE, FL, 33311, US |
| Mail Address: | 320 NW 28TH AVE, FORT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH DOMINIQUE | Director | 320 NW 28TH AVE, FORT LAUDERDALE, FL, 33311 |
| SMITH DOMINIQUE | Agent | 320 NW 28TH AVE, FORT LAUDERDALE, FL, 33311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000029382 | ANAGO | EXPIRED | 2014-03-24 | 2019-12-31 | - | 320 NW 27TH AVE, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-24 | 320 NW 28TH AVE, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 320 NW 28TH AVE, FORT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-24 | 320 NW 28TH AVE, FORT LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-24 |
| Domestic Profit | 2014-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
