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LUXURY DIAMOND PROPERTIES INVESTOR CORP - Florida Company Profile

Company Details

Entity Name: LUXURY DIAMOND PROPERTIES INVESTOR CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUXURY DIAMOND PROPERTIES INVESTOR 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: 12 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P18000004440
Address: 2039 MARK DRIVE, LAKE WORTH, FL, 33461, US
Mail Address: 2039 MARK DRIVE, LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMBAR FINANCIAL SERVICES, CORP Agent -
SEVILLA ESTRELLA P President 2039 MARK DRIVE, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2018-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-19 2039 MARK DRIVE, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2018-04-19 2039 MARK DRIVE, LAKE WORTH, FL 33461 -

Documents

Name Date
Amendment 2018-04-19
Domestic Profit 2018-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State