| Entity Name: | DIAMOND EXCLUSIVE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND EXCLUSIVE 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: | 16 Oct 1997 (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: | P97000089435 |
| Address: | 2699 COLLINS AVENUE #151, MIAMI BEACH, FL, 33140 |
| Mail Address: | 2699 COLLINS AVENUE #151, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLENEUVE JACQUES | Director | 2699 COLLINS AVENUE #151, MIAMI BEACH, FL, 33140 |
| SEGUIN RICHARD | Director | 41 DELORIMIER, HULL, QUEBEC J8Y3E1 |
| JESSEN DORTE D | Director | SCHRA CH 7220, SCHIRAS, SWITZERLAND |
| HASENFELD HENRY | Director | C/O 2699 COLLINS AVENUE #151, MIAMI BEACH, FL, 33140 |
| VILLENEUVE JACQUES | Agent | 2699 COLLINS AVENUE #151, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit Articles | 1997-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
