| Entity Name: | DIAMOND PORTFOLIO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND PORTFOLIO 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: | 10 Jun 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000049391 |
| FEI/EIN Number |
84-2581920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10815 DEARDEN CIR, ORLANDO, FL, 32817 |
| Mail Address: | 10815 DEARDEN CIR, ORLANDO, FL, 32817 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JUSTIN | Chief Executive Officer | 836 BLACKGUM COURT, ORLANDO, FL, 32825 |
| DIAZ STEVEN | Vice President | 836 BLACKGUM CT, ORLANDO, FL, 32825 |
| DIAZ JUSTIN | Agent | 10815 DEARDEN CIR, ORLANDO, FL, 32817 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000106155 | DIAMOND PORTFOLIO GROUP | EXPIRED | 2019-09-28 | 2024-12-31 | - | 10815 DEARDEN CIR, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-17 |
| Domestic Profit | 2019-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
