| Entity Name: | NICOLAS DIAMOND SHINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOLAS DIAMOND SHINE, INC. 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 2019 (6 years ago) |
| Date of dissolution: | 14 Jan 2025 (4 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 14 Jan 2025 (4 months ago) |
| Document Number: | P19000063517 |
| FEI/EIN Number |
37-1951876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 NE 46TH ST, APT. 4, BOCA RATON, FL, 33431, US |
| Mail Address: | 520 NE 46TH ST, APT. 4, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASPAR BALTAZAR NICOLAS | President | 520 NE 46TH ST, BOCA RATON, FL, 33431 |
| GASPAR BALTAZAR NICOLAS | Agent | 520 NE 46TH ST, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-12 | GASPAR BALTAZAR, NICOLAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-11-12 |
| Domestic Profit | 2019-08-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
