| Entity Name: | DIAMOND CIENFUEGOS MULTISERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND CIENFUEGOS MULTISERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Sep 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | P22000071178 |
| FEI/EIN Number |
92-0327603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 TAMIAMI CANAL RD, MIAMI, FL, 33144 |
| Mail Address: | 40 TAMIAMI CANAL RD, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA MORERA ANAISI | President | 40 TAMIAMI CANAL DR, MIAMI, FL, 33144 |
| SANTANA MORERA ANAISI | Agent | 40 TAMIAMI CANAL DR, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | SANTANA MORERA, ANAISI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-02 |
| Domestic Profit | 2022-09-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
