DIAMOND CUSTOMS BROKERS, INC. - Florida Company Profile
| Entity Name: | DIAMOND CUSTOMS BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND CUSTOMS BROKERS, 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: | 08 Jan 2015 (10 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: | P15000002841 |
| FEI/EIN Number |
47-2776495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11003 NW 33RD STREET, DORAL, FL, 33172 |
| Mail Address: | 11003 NW 33RD STREET, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUNO MARY JO | President | 11003 NW 33RD STREET, DORAL, FL, 33172 |
| BRUNO MARY JO | Vice President | 11003 NW 33RD STREET, DORAL, FL, 33172 |
| BRUNO MARY JO | Secretary | 11003 NW 33RD STREET, DORAL, FL, 33172 |
| BRUNO MARY JO | Agent | 11003 NW 33RD STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | BRUNO, MARY JO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-26 |
| Domestic Profit | 2015-01-08 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State