| Entity Name: | DIAMOND USA CLEANING SERVICE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND USA CLEANING SERVICE 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: | 02 Dec 2016 (8 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: | P16000095746 |
| FEI/EIN Number |
81-4608422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1531 DREXEL RD, LOT 367, WEST PALM BEACH, FL, 33417, US |
| Mail Address: | 1531 DREXEL RD, LOT 367, WEST PALM BEACH, FL, 33417, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ VILLATORO ELMER S | President | 1531 DREXEL RD LOT 367, WEST PALM BEACH, FL, 33417 |
| VELASQUEZ IRIA A | Vice President | 1531 DREXEL RD LOT 367, WEST PALM BEACH, FL, 33417 |
| REYES CRUZ YESSICA M | Secretary | 1531 DREXEL RD, WEST PALM BEACH, FL, 33417 |
| INGLES PORTILLO HERBER M | Treasurer | 1531 DREXEL RD, WEST PALM BEACH, FL, 33417 |
| CRUZ VILLATORO ELMER | Agent | 1531 DREXEL RD, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2018-01-17 | DIAMOND USA CLEANING SERVICE INC | - |
| AMENDMENT | 2017-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-03-25 |
| Name Change | 2018-01-17 |
| Amendment | 2017-09-21 |
| ANNUAL REPORT | 2017-04-18 |
| Domestic Profit | 2016-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
