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5 DIAMONDS INTERNATIONAL, INC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
JIMENEZ OMAR Director 3970 SW 138 AVE, Miami, FL, 33175
Jimenez Omar Agent 3970 SW 138 AVE, Miami, FL, 33175

Events

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 -

Documents

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