Search icon

DIAMOND USA CLEANING SERVICE INC

Company Details

Entity Name: DIAMOND USA CLEANING SERVICE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Dec 2016 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P16000095746
FEI/EIN Number 81-4608422
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

Agent

Name Role Address
CRUZ VILLATORO ELMER Agent 1531 DREXEL RD, WEST PALM BEACH, FL, 33417

President

Name Role Address
CRUZ VILLATORO ELMER S President 1531 DREXEL RD LOT 367, WEST PALM BEACH, FL, 33417

Vice President

Name Role Address
VELASQUEZ IRIA A Vice President 1531 DREXEL RD LOT 367, WEST PALM BEACH, FL, 33417

Secretary

Name Role Address
REYES CRUZ YESSICA M Secretary 1531 DREXEL RD, WEST PALM BEACH, FL, 33417

Treasurer

Name Role Address
INGLES PORTILLO HERBER M Treasurer 1531 DREXEL RD, WEST PALM BEACH, FL, 33417

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
NAME CHANGE AMENDMENT 2018-01-17 DIAMOND USA CLEANING SERVICE INC No data
AMENDMENT 2017-09-21 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State