GLOBAL DIAMOND INVESTMENTS CORP - Florida Company Profile
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| Entity Name: | GLOBAL DIAMOND INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL DIAMOND INVESTMENTS 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: | 20 Feb 2023 (2 years ago) |
| Document Number: | P23000014920 |
| FEI/EIN Number |
372080810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1889 S Kirkman Rd, ORLANDO, FL, 32811, US |
| Mail Address: | 1889 S Kirkman Rd, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIA RAFAEL | President | 1889 S Kirkman Rd, ORLANDO, FL, 32811 |
| FARIA RAFAEL | Agent | 1889 S Kirkman Rd, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1889 S Kirkman Rd, #612, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1889 S Kirkman Rd, #612, ORLANDO, FL 32811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1889 S Kirkman Rd, #612, ORLANDO, FL 32811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Domestic Profit | 2023-02-20 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State