| Entity Name: | DIAMOND GUIDE TRADING & MARKETING SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND GUIDE TRADING & MARKETING SERVICES 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: | 28 Mar 2016 (9 years ago) |
| Date of dissolution: | 02 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2018 (7 years ago) |
| Document Number: | P16000028398 |
| Address: | 7227 ATLANTIC BLVD, STE 1, JACKSONVILLE, FL, 32211, US |
| Mail Address: | 7227 ATLANTIC BLVD, STE 1, JACKSONVILLE, FL, 32211, US |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL GHAMDI AHMAD A | President | 3544 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 32224 |
| DULANTO JORGE A | Chief Executive Officer | 3701 DANFOURTH DR, JACKSONVILLE, FL, 32224 |
| AL GHAMDI AHMAD A | Agent | 3701 DANFORTH DR, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-07-13 | - | - |
| Name | Date |
|---|---|
| Amendment | 2016-07-13 |
| Domestic Profit | 2016-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
