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KH DIAMOND TEAM CORPORATION - Florida Company Profile

Company Details

Entity Name: KH DIAMOND TEAM CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KH DIAMOND TEAM CORPORATION 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: 05 Jul 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P19000055865
FEI/EIN Number 84-2441474

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

Address: 2933 S.W. FIRST AVEnue, MIAMI, FL, 33129, US
Mail Address: 2933 S.W. FIRST AVEnue, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ KATHERINE President 80 SW 8TH ST, STE. 2000, MIAMI, FL, 33130
HERNANDEZ KATHERINE Agent 2933 S.W. First st av, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-02 2933 S.W. FIRST AVEnue, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2021-04-02 2933 S.W. FIRST AVEnue, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-04 2933 S.W. First st av, 2, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2021-03-02 HERNANDEZ, KATHERINE -
REINSTATEMENT 2021-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-03-04
REINSTATEMENT 2021-03-02
Domestic Profit 2019-07-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State