| Entity Name: | DIAMONDS REAL ESTATE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMONDS REAL ESTATE INVESTMENT CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Sep 1994 (31 years ago) |
| Document Number: | P94000071306 |
| FEI/EIN Number |
650534221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13067 nw 9 st, MIAMI, FL, 33182, US |
| Mail Address: | 13067 NW 9 ST, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDOMO JUAN G | President | 13067 NW 9 ST, MIAMI, FL, 33182 |
| PERDOMO JUAN GILBERTO | Agent | 13067 NW 9 ST, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 13067 nw 9 st, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-29 | 13067 nw 9 st, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-29 | 13067 NW 9 ST, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
