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DIAMONDS & COMPANY ENTERPRISES UNLIMITED, INC. - Florida Company Profile

Company Details

Entity Name: DIAMONDS & COMPANY ENTERPRISES UNLIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMONDS & COMPANY ENTERPRISES UNLIMITED, 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 Sep 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: P94000065613
Address: 9024 DICKENS AVENUE, SURFSIDE, FL, 33154
Mail Address: 9024 DICKENS AVENUE, SURFSIDE, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMOND JEFFREY Director 9024 DICKENS AVENUE, SURFSIDE, FL, 33154
DIAMOND ANDREA Director 9024 DICKENS AVENUE, SURFSIDE, FL, 33154
DIAMOND JEFFREY Agent 9024 DICKENS AVENUE, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State