| Entity Name: | DIAMOND USED CAR SALES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND USED CAR SALES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 2017 (8 years ago) |
| Document Number: | P17000025364 |
| FEI/EIN Number |
820849227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3371 JAVA PLUM AVE, MIRAMAR, FL, 33025, US |
| Mail Address: | 3371 JAVA PLUM AVE, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCOME TAX PREP CORP | Agent | - |
| RUIZ JOSE | President | 3371 JAVA PLUM AVE, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 600 W HALLANDALE BEACH BLVD, SUITE 4, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | INCOME TAX PREP CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 3371 JAVA PLUM AVE, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 3371 JAVA PLUM AVE, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-19 |
| Domestic Profit | 2017-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
