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DIAMOND CUT MAFIA INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND CUT MAFIA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND CUT MAFIA 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: 25 Apr 2023 (2 years ago)
Date of dissolution: 11 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Aug 2023 (2 years ago)
Document Number: P23000032797
Address: 352 MARS AVE, TEQUESTA, FL, 33469, US
Mail Address: 352 MARS AVE, TEQUESTA, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANNON JUSTIN President 352 MARS AVE, TEQUESTA, FL, 33469
DANIELS JOSIAH JOMEI Vice President 1023 WATER TOWER WAY, LANTANA, FL, 33462
SOOSAI LOURDHU Treasurer 903 AUGUSTA POINTE DRIVE, PALM BEACH GARDENS, FL, 33418
LANNON JUSTIN Agent 352 MARS AVE, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-11
Domestic Profit 2023-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State