Search icon

DIAMOND IN MAKING INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND IN MAKING INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DIAMOND IN MAKING INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 26 Aug 2016 (9 years ago)
Date of dissolution: 29 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2022 (2 years ago)
Document Number: P16000071288
FEI/EIN Number N/A

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6005 WEST TOWN CENTER BLVD, ORLANDO, FL 32837
Mail Address: 6005 WEST TOWN CENTER BLVD, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEAH, KEYNA Agent 6005 WEST TOWN CENTER BLVD, ORLANDO, FL 32837
CHEAH, KEYNA President 6005 WEST TOWN CENTER BLVD, ORLANDO, FL 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-29
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-07
Domestic Profit 2016-08-26

Date of last update: 19 Feb 2025

Sources: Florida Department of State