| Entity Name: | DIAMOND 1008 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DIAMOND 1008 CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 14 Jan 2019 (6 years ago) |
| Date of dissolution: | 09 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2022 (3 years ago) |
| Document Number: | P19000005353 |
| FEI/EIN Number |
35-2649863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8191 NW 115TH CT, DORAL, FL 33178 |
| Address: | 4775 COLLINS AVE, # 1008, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAXES USA, LLC | Agent | - |
| DA SILVA HENRIQUES, FIRMO SIRONIO | President | 8191 NW 115TH CT, DORAL, FL 33178 |
| HERNANDEZ DE DASILVA, ELIA | Vice President | 8191 NW 115TH CT, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-09 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-08 |
| Domestic Profit | 2019-01-14 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
