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THE SHINING DIAMOND CLEANING SERVICES, CORP - Florida Company Profile

Company Details

Entity Name: THE SHINING DIAMOND CLEANING SERVICES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SHINING DIAMOND CLEANING SERVICES, CORP 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: 22 Jan 2015 (10 years ago)
Date of dissolution: 20 Jan 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2016 (9 years ago)
Document Number: P15000007180
Address: 7611 CYPRESS DRIVE, NEW PORT RICHEY, FL, 34653
Mail Address: 7611 CYPRESS DRIVE, NEW PORT RICHEY, FL, 34653
ZIP code: 34653
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LARA CATALINA President 7611 CYPRESS DRIVE, NEW PORT RICHEY, FL, 34653
PEREZ LARA ANTONINA Vice President 5122 LILLILEA LN, NEW PORT RICHEY, FL, 34653
PEREZ LARA CATALINA Agent 7611 CYPRESS DRIVE, NEW PORT RICHEY, FL, 34653

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-01-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-01-20
Domestic Profit 2015-01-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State