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EL DIAMANTE JOYERIA, INC. - Florida Company Profile

Company Details

Entity Name: EL DIAMANTE JOYERIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL DIAMANTE JOYERIA, 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: 05 Apr 1994 (31 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: P94000026049
FEI/EIN Number 592189787

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2300 W. FLAGLER STREET, MIAMI, FL, 33135
Mail Address: 2300 W. FLAGLER STREET, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO FERNANDO M Director 2300 W. FLAGLER ST, MIAMI, FL
SOTO SONIA Director 2300 W. FLAGLER ST, MIAMI, FL
SOTO FERNANDO M Agent 2300 W. FLAGLER STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 1997-04-24
ANNUAL REPORT 1996-06-14
ANNUAL REPORT 1995-04-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State