Search icon

DIAMOND WT CORP - Florida Company Profile

Company Details

Entity Name: DIAMOND WT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND WT CORP 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: 04 Apr 2022 (3 years ago)
Document Number: P22000029091
FEI/EIN Number 88-1887933

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

Address: 1317 EDGEWATER #6327, ORLANDO, FL, 32804, US
Mail Address: 1317 EDGEWATER #6327, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERICA TAX AND INSURANCE SERVICES INC Agent -
BARRERA IGUINI MELISA President ALFONSO ESPINOLA 1726, MONTEVIDEO, 11500

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 1317 EDGEWATER #6327, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2023-03-08 1317 EDGEWATER #6327, ORLANDO, FL 32804 -
REGISTERED AGENT NAME CHANGED 2023-03-08 AMERICA TAX AND INSURANCE SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 4069 S GOLDENROD RD, ORLANDO, FL 32822 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-08
Domestic Profit 2022-04-04

Date of last update: 01 May 2025

Sources: Florida Department of State