| Entity Name: | DIAMOND DEALER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND DEALER CORPORATION 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: | 17 Jun 1993 (32 years ago) |
| Date of dissolution: | 28 Sep 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 1995 (30 years ago) |
| Document Number: | P93000044706 |
| FEI/EIN Number |
650419889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 NE 1ST STREET, SUITE 5, MIAMI, FL, 33132, US |
| Mail Address: | 14 NE 1ST AVE, STE 201, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMOND MICHAEL | Director | 14 NE 1ST AVE, MIAMI, FL, 33132 |
| DE LA HOZ LEOPOLDO | Agent | 880 ORIOLE AVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-28 | 30 NE 1ST STREET, SUITE 5, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
