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DIAMOND ELITE AUTO SALES INC - Florida Company Profile

Company Details

Entity Name: DIAMOND ELITE AUTO SALES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND ELITE AUTO SALES 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: 11 Dec 2020 (4 years ago)
Date of dissolution: 01 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2022 (3 years ago)
Document Number: P20000095957
FEI/EIN Number 85-4186308

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 861 SW ANDREW RD, PORT SAINT LUCIE, FL, 34953
Address: 1653 BILTMORE STREET, PORT SAINT LUCIE, FL, 34984
ZIP code: 34984
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDMOND SANTANECIA L President 861 SW ANDREW RD, PORT ST LUCIE, FL, 34953
EDMOND SANTANECIA L Agent 861 SW ANDREW RD, PORT SAINT LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-01
ANNUAL REPORT 2021-05-01
Domestic Profit 2020-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State