| Entity Name: | 5 DIAMONDS INTERNATIONAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5 DIAMONDS INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Oct 2019 (5 years ago) |
| Document Number: | P19000079106 |
| FEI/EIN Number |
84-3836859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3970 SW 138 AVE, Miami, FL, 33175, US |
| Mail Address: | PO BOX 653737, Miami, FL, 33265, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ OMAR | Director | 3970 SW 138 AVE, Miami, FL, 33175 |
| Jimenez Omar | Agent | 3970 SW 138 AVE, Miami, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-22 | 3970 SW 138 AVE, Miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-22 | 3970 SW 138 AVE, Miami, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-22 | 3970 SW 138 AVE, Miami, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-06 | Jimenez, Omar | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-06 |
| Domestic Profit | 2019-10-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
