| Entity Name: | DIAMOND MOVING & STORAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND MOVING & STORAGE, 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: | 10 Jun 1996 (29 years ago) |
| Date of dissolution: | 04 Jan 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 1999 (26 years ago) |
| Document Number: | P96000049877 |
| FEI/EIN Number |
650679760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4010 N 28TH TERRACE, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 4010 N 28TH TERRACE, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSTIEL DAVID | Director | 4969 S W 33RD WAY, HOLLYWOOD, FL, 33312 |
| SUSTEIL DAVID | Agent | 2817 EVANS STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-06 | 4010 N 28TH TERRACE, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-06 | 4010 N 28TH TERRACE, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 1997-09-10 | SUSTEIL, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-09-10 | 2817 EVANS STREET, HOLLYWOOD, FL 33020 | - |
| AMENDMENT | 1997-06-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-01-04 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-09-10 |
| AMENDMENT | 1997-06-26 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
