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KMD DIAMOND HOUSE, INC - Florida Company Profile

Company Details

Entity Name: KMD DIAMOND HOUSE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KMD DIAMOND HOUSE, 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: 21 Aug 2020 (5 years ago)
Date of dissolution: 27 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2021 (4 years ago)
Document Number: P20000066916
Address: 1221 SE 20TH RD, HOMESTEAD, FL, 33035
Mail Address: 1221 SE 20TH RD, HOMESTEAD, FL, 33035
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONCADA MIRNA C President 1221 SE 20TH RD, HOMESTEAD, FL, 33035
NORRIS DANELIA S Vice President 1761 SW 17TH ST, MIAMI, FL, 33145
REYES KENIA J Vice President 1133 NW 3 TERRACE, MIAMI, FL, 33172
M A T TAX SERVICES, INC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-27
Domestic Profit 2020-08-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State