| Entity Name: | THE DIAMONDS KING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DIAMONDS KING, 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: | 19 Aug 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P16000068996 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 BAYSHORE DR., 1506, MIAMI, FL, 33137, US |
| Mail Address: | 2020 BAYSHORE DR., 1506, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| TEIXEIRA GIULIANO | President | 2020 BAYSHORE DR., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-03-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 1840 SW 22ND STREET, 4TH FLOOR, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-21 | 2020 BAYSHORE DR., 1506, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-21 | SPIEGEL & UTRERA, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-21 | 2020 BAYSHORE DR., 1506, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2017-02-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000375404 | TERMINATED | 1000000747992 | DADE | 2017-06-22 | 2037-06-28 | $ 5,631.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-03-21 |
| Amendment | 2017-02-10 |
| Domestic Profit | 2016-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
