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PETIT DIAMOND CORP - Florida Company Profile

Company Details

Entity Name: PETIT DIAMOND CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PETIT DIAMOND 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: 07 Aug 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: P18000067922
Address: 6460 SW 8 ST, MIAMI, FL, 33144, US
Mail Address: 8150 SW 8 ST SUITE 214, MIAMI, FL, 33144, UN
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ OLGA Y President 25 NW 108 PL, MIAMI, FL, 33172
SANCHEZ OLGA Y Agent 25 NW 108 PL, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2018-09-06 - -
CHANGE OF MAILING ADDRESS 2018-09-06 6460 SW 8 ST, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 2018-09-06 SANCHEZ, OLGA Y -
REGISTERED AGENT ADDRESS CHANGED 2018-09-06 25 NW 108 PL, MIAMI, FL 33172 -

Documents

Name Date
Domestic Profit 2018-08-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State