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ALPHA DIAMONDS & CO. INC. - Florida Company Profile

Company Details

Entity Name: ALPHA DIAMONDS & CO. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALPHA DIAMONDS & CO. 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: 13 Oct 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P20000082057
Address: 2641 FLOURNOY CIR N APT 9104, CLEARWATER, FL, 33764, US
Mail Address: 2641 FLOURNOY CIR N APT 9104, CLEARWATER, FL, 33764, US
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAPIA MIGUEL A President 2641 FLOURNOY CIR N APT 9104, CLEARWATER, FL, 33764
TAPIA MIGUEL A Director 2641 FLOURNOY CIR N APT 9104, CLEARWATER, FL, 33764
SOSA ARIADNA Treasurer 2641 FLOURNOY CIR N APT 9104, CLEARWATER, FL, 33764
SOSA ARIADNA Secretary 2641 FLOURNOY CIR N APT 9104, CLEARWATER, FL, 33764
SOSA ARIADNA Director 2641 FLOURNOY CIR N APT 9104, CLEARWATER, FL, 33764
SOSA ARIADNA Agent 2641 FLOURNOY CIR N APT 9104, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Domestic Profit 2020-10-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State