| Entity Name: | DIAMOND CARD SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Jun 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P14000052748 |
| Address: | 2370 NE 135 ST,, 303, NORTH MIAMI, FL 33181 |
| Mail Address: | 2370 NE 135 ST,, 303, NORTH MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARONA, RAFAEL N | Agent | 2370 NE 135 ST,, 303, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| VARONA, RAFAEL N | President | 2370 NE 135 ST 303, NORTH MIAMI, FL 33181 |
| VARONA, NELSON | President | 16234 NW 86CT, MIAMI LAKES, FL 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000063911 | PROSPAY DIAMOND | EXPIRED | 2014-06-20 | 2019-12-31 | No data | 2370 NE 135 ST, 303, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2014-06-17 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
