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DIAMI APARTMENTS CORPORATION - Florida Company Profile

Company Details

Entity Name: DIAMI APARTMENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMI APARTMENTS 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: 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: 30 Oct 1996 (28 years ago)
Document Number: P96000089330
FEI/EIN Number 650703942

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1731 SW 12TH AVE., MIAMI, FL, 33129
Mail Address: 1731 SW 12TH AVE., MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ELIPIO EUGENIO President 1731 S.W. 12 AVE., MIAMI, FL, 33129
PEREZ ELIPIO EUGENIO Vice President 1731 S.W. 12 AVE., MIAMI, FL, 33129
FERIA-PEREZ CARIDAD M. Secretary 1731 S.W. 12 AVE., MIAMI, FL, 33129
FERIA-PEREZ CARIDAD M. Treasurer 1731 S.W. 12 AVE., MIAMI, FL, 33129
FERIA-PEREZ CARIDAD M Agent 1731 SW 12TH AVE., MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2006-01-25 FERIA-PEREZ, CARIDAD M -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State