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WHITE DIAMOND CONSULTING, CORP - Florida Company Profile

Company Details

Entity Name: WHITE DIAMOND CONSULTING, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITE DIAMOND CONSULTING, 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: 10 Oct 2017 (8 years ago)
Date of dissolution: 09 Sep 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Sep 2019 (6 years ago)
Document Number: P17000081545
FEI/EIN Number 82-3059109

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

Address: 1111 Sunset Road, MIAMI, FL, 33143, US
Mail Address: 1111 Sunset Road, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIRANDA DE SOUZA ROGERIO President 1111 Sunset Road, MIAMI, FL, 33143
MIRANDA DE SOUZA ROGERIO Secretary 1111 Sunset Road, MIAMI, FL, 33143
MIRANDA DE SOUZA ROGERIO Director 1111 Sunset Road, MIAMI, FL, 33143
Miranda de Souza Rogerio Agent 1111 Sunset Road, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-09 - -
REINSTATEMENT 2019-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-04 1111 Sunset Road, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-04 1111 Sunset Road, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2019-03-04 1111 Sunset Road, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2019-03-04 Miranda de Souza, Rogerio -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-09-09
REINSTATEMENT 2019-03-04
Domestic Profit 2017-10-10

Date of last update: 02 May 2025

Sources: Florida Department of State