| Entity Name: | DIAMOND AUTO EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND AUTO EXCHANGE, 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: | 23 Dec 1992 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P92000014771 |
| FEI/EIN Number |
593156238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 NE 39 AVE, GAINESVILLE, FL, 32609 |
| Mail Address: | 310 NE 39 AVE, GAINESVILLE, FL, 32609 |
| ZIP code: | 32609 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIUZZO GREGGORY G | Director | 1619 SW 76 TERRACE, GAINESVILLE, FL, 32607 |
| OSTROWSKI DAVID V. | Agent | 310 NORTHEAST 39TH AVENUE, GAINESVILLE, FL, 32609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-08 | OSTROWSKI, DAVID V. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-08 | 310 NORTHEAST 39TH AVENUE, GAINESVILLE, FL 32609 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1997-03-05 |
| ANNUAL REPORT | 1995-07-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
