| Entity Name: | DIAMOND EMBROIDERY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND EMBROIDERY 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: | 02 Oct 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000077270 |
| FEI/EIN Number |
650626975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2391 SE DIXIE HWY, STUART, FL, 33996-4008, US |
| Mail Address: | 2391 SE DIXIE HWY, STUART, FL, 33996-4008, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILANO EDWARD | President | 2165 VAN KLEFF AVE., PORT ST. LUCIE, FL, 34952 |
| MILANO EDWARD | Vice President | 2165 VAN KLEFF AVE., PORT ST. LUCIE, FL, 34952 |
| MILANO EDWARD | Agent | 2165 VAN KLEFF AVENUE, PORT ST. LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-09 | 2391 SE DIXIE HWY, STUART, FL 33996-4008 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-09 | 2391 SE DIXIE HWY, STUART, FL 33996-4008 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900001650 | LAPSED | 05-1874-CC | CTY CRT FOR MARTIN CTY FL | 2006-08-08 | 2012-02-05 | $11678.68 | EQUILEASE FINANCIAL SERVICES, INC., C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-06-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
