| Entity Name: | DIAMEL INDUSTRIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMEL INDUSTRIES 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: | 25 Nov 1996 (28 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: | P96000097619 |
| FEI/EIN Number |
593417274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4625 118TH AVENUE #102, CLEARWATER, FL, 34622 |
| Mail Address: | 4625 118TH AVENUE #102, CLEARWATER, FL, 34622 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ISMAEL | President | 526 S. CREST AVE, CLEARWATER, FL |
| MORENO DIANE | Vice President | 526 S. CREST AVE, CLEARWATER, FL |
| MORENO DIANE | Treasurer | 526 S. CREST AVE, CLEARWATER, FL |
| MORENO DIANE | Secretary | 526 S. CREST AVE, CLEARWATER, FL |
| CLARK AL | Agent | 12600 S. BELCHER ROAD #104E, LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-08 | 4625 118TH AVENUE #102, CLEARWATER, FL 34622 | - |
| CHANGE OF MAILING ADDRESS | 2025-11-08 | 4625 118TH AVENUE #102, CLEARWATER, FL 34622 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-23 |
| Domestic Profit Articles | 1996-11-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
