Search icon

DIAMANTE TRADING CORP - Florida Company Profile

Company Details

Entity Name: DIAMANTE TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMANTE TRADING 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: 02 Nov 2016 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P16000088578
FEI/EIN Number 81-3976710

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

Address: 11334 PINEAPPLE RD, PUNTA GORDA, FL, 33955, US
Mail Address: 11334 PINEAPPLE RD, PUNTA GORDA, FL, 33955, US
ZIP code: 33955
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POE WILLIAM HJR President 3304 PIN OAK LN, TAMPA, FL, 33618
SAMSON APRIL L Vice President 11334 PINEAPPLE, PUNTA GORDA, FL, 33955
SAMSON APRIL L Agent 11334 PINEAPPLE RD, PUNTA GORDA, FL, 33955

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-30
Domestic Profit 2016-11-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State