| Entity Name: | DIAMOND ROW INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND ROW INVESTMENT CORP. 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 Jul 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000064444 |
| FEI/EIN Number |
650769592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4315 NW 7TH STREET, 51, MIAMI, FL, 33126 |
| Mail Address: | 4315 NW 7TH STREET, 51, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGOVIA JEAN P | Director | 9531 FOUNTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| SEGOVIA JEAN P | President | 9531 FOUNTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| FIGALLO CARLOS A | Vice President | 9531 FOUNTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| FIGALLO SEGOVIA CARLO ALBERTO | Director | 9531 FOUNTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| FIGALLO SEGOVIA CARLOS F | Secretary | 9531 FOUNTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| SEGOVIA DE FIGALLO VIRGINIA M | Vice President | 9531 FOUNTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| SEGOVIA CHARLES A F | Agent | 4315 NW 7TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-07 | 4315 NW 7TH STREET, 51, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-07 | 4315 NW 7TH STREET, 51, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-07 | 4315 NW 7TH STREET, 51, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-07 | SEGOVIA, CHARLES A F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-07-12 |
| ANNUAL REPORT | 2004-06-07 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-02-19 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-06-05 |
| Domestic Profit Articles | 1997-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
