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DIAMOND SHINE CONSTRUCTION SERVICES,INC - Florida Company Profile

Company Details

Entity Name: DIAMOND SHINE CONSTRUCTION SERVICES,INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND SHINE CONSTRUCTION SERVICES,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: 04 Aug 2022 (3 years ago)
Date of dissolution: 12 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2023 (a year ago)
Document Number: P22000061852
FEI/EIN Number 88-3643863

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

Address: 3035 64TH ST SW, NAPLES, FL, 34105
Mail Address: 3035 64TH ST SW, NAPLES, FL, 34105
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MANUEL A President 3035 64TH ST SW, NAPLES, FL, 34105
ARGUELLO ROBERTO Agent 4206 ENTERPRISE AVE, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-12 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 4206 ENTERPRISE AVE, UNIT 8, NAPLES, FL 34104 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-12
ANNUAL REPORT 2023-03-08
Domestic Profit 2022-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State