Search icon

DIAMOND CAPITAL II INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND CAPITAL II INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND CAPITAL II 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: 15 Jul 2021 (4 years ago)
Date of dissolution: 13 Oct 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Oct 2021 (4 years ago)
Document Number: P21000064960
Address: 4250 SW 153 PL, MIAMI, FL, 33185
Mail Address: 12973 SW 112TH STREET, #387, MIAMI, FL, 33186
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA PAMELA C President 4250 SW 153 PL, MIAMI, FL, 33185
GARCIA PAMELA C Agent 4250 SW 153 PL, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CONVERSION 2021-10-13 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000449218. CONVERSION NUMBER 500000219175

Documents

Name Date
Domestic Profit 2021-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State