| Entity Name: | DYAMOND CAPITAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DYAMOND CAPITAL 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: |
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: | 15 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Sep 2020 (4 years ago) |
| Document Number: | P18000045046 |
| FEI/EIN Number |
83-0777481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 West Flagler Street, Miami, FL, 33130, US |
| Mail Address: | 1143 Raymond Plaza West, Newark, FL, 07102, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DYAMOND CAPITAL INC, NEW YORK | 5559118 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| AIKEN YVETTE | President | One Gateway Center, Newark, NJ, 07102 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-22 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-22 | 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-21 | 66 West Flagler Street, Suite 900, Miami, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-14 | 66 West Flagler Street, Suite 900, Miami, FL 33130 | - |
| REINSTATEMENT | 2020-09-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2018-06-04 | DYAMOND CAPITAL INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| Reg. Agent Change | 2023-09-22 |
| ANNUAL REPORT | 2023-09-21 |
| ANNUAL REPORT | 2022-07-20 |
| ANNUAL REPORT | 2021-01-08 |
| REINSTATEMENT | 2020-09-14 |
| Name Change | 2018-06-04 |
| Domestic Profit | 2018-05-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
