| 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 |
| 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 |
| 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 | - | - |
| 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
