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DIAMOND USED CAR SALES INC - Florida Company Profile

Company Details

Entity Name: DIAMOND USED CAR SALES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DIAMOND USED CAR SALES 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: 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 82-0849227

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

Address: 3371 JAVA PLUM AVE, MIRAMAR, FL 33025
Mail Address: 3371 JAVA PLUM AVE, MIRAMAR, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ, JOSE President 3371 JAVA PLUM AVE, MIRAMAR, FL 33025
INCOME TAX PREP CORP Agent -

Events

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 -

Documents

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: 18 Feb 2025

Sources: Florida Department of State