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DIAMOND EXPRESS CLEANING. CORP - Florida Company Profile

Company Details

Entity Name: DIAMOND EXPRESS CLEANING. CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND EXPRESS CLEANING. 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: 09 Nov 2017 (7 years ago)
Date of dissolution: 23 Apr 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Apr 2018 (7 years ago)
Document Number: P17000090607
FEI/EIN Number 82-3434904

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

Address: 13937 SW 44 LANE CIRCLE, MIAMI, FL, 33175, US
Mail Address: 13937 SW 44 LANE CIRCLE, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALACIOS VICTORIA President 2816 SHERIDAN AVE, MIAMI BEACH, FL, 33140
PALACIOS MARTHA G Vice President 13937 SW 44 LANE CIRCLE, MIAMI, FL, 33175
PALACIOS MARTHA G Agent 13937 SW 44 LANE CIRCLE, MIAMI FL, FL, 33175

Events

Event Type Filed Date Value Description
CONVERSION 2018-04-23 - CONVERSION MEMBER. RESULTING CORPORATION WAS L18000098831. CONVERSION NUMBER 500000181195
CHANGE OF PRINCIPAL ADDRESS 2018-02-15 13937 SW 44 LANE CIRCLE, B, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2018-02-15 13937 SW 44 LANE CIRCLE, B, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2018-02-15 PALACIOS, MARTHA G -

Documents

Name Date
ANNUAL REPORT 2018-02-15
Domestic Profit 2017-11-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State