| Entity Name: | DIAMOND SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND SERVICES, 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: | 08 Mar 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000018663 |
| FEI/EIN Number |
650399564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1212 NW 72ND AVE, MIAMI, FL, 33126, US |
| Mail Address: | POB 523849, MIAMI, FL, 33152, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZULUAGA HENRY | President | 859 NORTHWEST 214TH STREET SUITE 102, MIAMI, FL, 33169 |
| ZULUAGA HENRY | Vice President | 859 NORTHWEST 214TH STREET SUITE 102, MIAMI, FL, 33169 |
| ZULUAGA HENRY | Secretary | 859 NORTHWEST 214TH STREET SUITE 102, MIAMI, FL, 33169 |
| ZULUAGA HENRY | Director | 859 NORTHWEST 214TH STREET SUITE 102, MIAMI, FL, 33169 |
| VALENCIA RICARDO | Agent | 3841 WEST 11TH COURT, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 1212 NW 72ND AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 1212 NW 72ND AVE, MIAMI, FL 33126 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
