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DIAMOND PRODUCE WHOLESALERS & PACKERS, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND PRODUCE WHOLESALERS & PACKERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND PRODUCE WHOLESALERS & PACKERS, 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: 17 Sep 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P14000076887
FEI/EIN Number 47-1853320

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

Address: 2260 N.W. 13TH AVENUE, MIAMI, FL, 33142, US
Mail Address: 2260 N.W. 13TH AVENUE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THORNTON JOSEPH M100% President 2260 N.W. 13TH AVENUE, MIAMI, FL, 33142
THORNTON JOSEPH M100% Vice President 2260 N.W. 13TH AVENUE, MIAMI, FL, 33142
THORNTON JOSEPH M Agent 2260 N.W. 13TH AVENUE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-10-30
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-20
Domestic Profit 2014-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State