| Entity Name: | DIAMOND LINES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND LINES INTERNATIONAL, 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: | 06 Apr 1994 (31 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: | P94000026505 |
| Address: | 21427 TOWN LAKES DR., SUITE 2112, BOCA RATON, FL, 33486 |
| Mail Address: | 21427 TOWN LAKES DR., SUITE 2112, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACOSSA FRANK | President | 21427 TOWN LAKES DR., STE. 2112, BOCA RATON, FL, 33486 |
| CACOSSA FRANK | Secretary | 21427 TOWN LAKES DR., STE. 2112, BOCA RATON, FL, 33486 |
| MOSQUERA JOSEPH E | Vice President | 21427 TOWN LAKES DR., STE. 2112, BOCA RATON, FL, 33486 |
| MOSQUERA JOSEPH E | Treasurer | 21427 TOWN LAKES DR., STE. 2112, BOCA RATON, FL, 33486 |
| ZELTZER J. JERRY | Agent | 420 LINCOLN RD., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
