| Entity Name: | DIAMOND LIL EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND LIL EXPRESS, 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 Jun 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000048922 |
| FEI/EIN Number |
593381420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ROUTE 1, BOX 139R, SAN MATEO, FL, 32187 |
| Mail Address: | ROUTE 1, BOX 139R, SAN MATEO, FL, 32187 |
| ZIP code: | 32187 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINKLER JOHN H | Director | ROUTE 1, BOX 139R, SAN MATEO, FL, 32187 |
| WINKLER NANCY C | Director | ROUTE 1, BOX 139R, SAN MATEO, FL, 32187 |
| WINKLER JOHN H | Agent | 330 HIGHWAY 100, SAN MATEO, FL, 32187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | ROUTE 1, BOX 139R, SAN MATEO, FL 32187 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | ROUTE 1, BOX 139R, SAN MATEO, FL 32187 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
