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DIAMOND GUY, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND GUY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND GUY, 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: 01 Jul 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P15000056988
Address: 9299 SHERIDAN STREET, COOPER CITY, FL, 33024, US
Mail Address: 9299 SHERIDAN STREET, COOPER CITY, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RZEPKO SCOTT President 9299 SHERIDAN STREET, COOPER CITY, FL, 33024
LEVIN CAROL Treasurer 2041 NE 210 STREET, MIAMI, FL, 33179
RZEPKO SCOTT Agent 9299 SHERIDAN STREET, COOPER CITY, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000071986 DIAMOND GUY, INC. EXPIRED 2015-07-10 2020-12-31 - 9299 SHERIDAN STREET, COOPER CITY, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Profit 2015-07-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State