| Entity Name: | DIAMOND CONSTRUCTION & INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND CONSTRUCTION & INVESTMENTS, 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: | 23 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: | P14000078556 |
| FEI/EIN Number |
47-1916173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4645 SE 11TH PLACE, CAPE CORAL, FL, 33904, US |
| Mail Address: | 4645 SE 11TH PLACE, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORAL BAY INVESTMENTS, LLC | Secretary | - |
| GIBBS ALEJANDRO | President | 4645 SE 11TH PL, STE 103, CAPE CORAL, FL, 33904 |
| PINEDA HERNAN | Vice President | 4645 SE 11TH PL, STE 103, CAPE CORAL, FL, 33904 |
| GIBBS ALFREDO | Secretary | 4645 SE 11TH PL, STE 103, CAPE CORAL, FL, 33904 |
| GIBBS TOMAS | Treasurer | 4645 SE 11TH PL, STE 103, CAPE CORAL, FL, 33904 |
| GIBBS ALEJANDRO | Agent | 4645 SE 11TH PLACE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-18 | 4645 SE 11TH PLACE, STE 104, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-18 | 4645 SE 11TH PLACE, STE 104, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-18 | 4645 SE 11TH PLACE, STE 104, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
