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REAL ESTATE DIAMOND INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: REAL ESTATE DIAMOND INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REAL ESTATE DIAMOND INVESTMENTS 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: 26 Oct 2022 (3 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: P22000082138
FEI/EIN Number 92-0872339

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

Address: 6355 SW 8TH ST, APT 702, WEST MIAMI, FL, 33144, US
Mail Address: 6355 SW 8TH ST, APT 702, WEST MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES MAPORA C President 6355 SW 8TH ST, APT 702, FL, 33144
VALDES MAPORA C Agent 6355 SW 8TH, WEST MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-03-31
Domestic Profit 2022-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State