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DIAMOND GLOBE INC - Florida Company Profile

Company Details

Entity Name: DIAMOND GLOBE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND GLOBE 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: 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: 11 Apr 2018 (7 years ago)
Date of dissolution: 05 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2021 (4 years ago)
Document Number: P18000034085
FEI/EIN Number 82-5192092

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

Address: 15253 SW 40th Street, Davie, FL, 33331, US
Mail Address: 15253 SW 40th Street, Davie, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO LINDA President 15253 SW 40th Street, Davie, FL, 33331
ROMERO LINDA Agent 15253 SW 40th Street, Davie, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000133066 BELLE JEWELRY EXPIRED 2018-12-17 2023-12-31 - 4202 SW 186TH AVE, MIRAMAR, FL, 33029
G18000108946 MALLORCA'S BY LINDA EXPIRED 2018-10-04 2023-12-31 - 4202 SW 186 AVE, MIRAMAR, FL, 33029
G18000075885 MALLORICAS BY LINDA EXPIRED 2018-07-11 2023-12-31 - 4202 SW 186 AVE, MIRAMAR, FL, 33029
G18000075894 MALLORCA BY LINDA EXPIRED 2018-07-11 2023-12-31 - 4202 SW 186 AVE, MIRAMAR, FL, 33029
G18000075898 YEKA BY LINDA EXPIRED 2018-07-11 2023-12-31 - 4202 SW 186 AVE, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-04 15253 SW 40th Street, Davie, FL 33331 -
CHANGE OF MAILING ADDRESS 2020-07-04 15253 SW 40th Street, Davie, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-04 15253 SW 40th Street, Davie, FL 33331 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-05
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-07-04
ANNUAL REPORT 2019-04-08
Domestic Profit 2018-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State