| Entity Name: | THE DIAMOND CENTRE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DIAMOND CENTRE, 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: | 17 Oct 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000089669 |
| FEI/EIN Number |
650131128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12801 W SUNRISE BLVD STE 749, SUNRISE, FL, 33323 |
| Mail Address: | 12801 W SUNRISE BLVD STE 749, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS RONALD | Director | 12801 W SUNRISE BLVD STE 749, SUNRISE, FL, 33323 |
| DANIELS RONALD | President | 12801 W SUNRISE BLVD STE 749, SUNRISE, FL, 33323 |
| GIRNUN FRANK | Vice President | 12801 W. SUNRISE BLVD STE 745, SUNRISE, FL, 33323 |
| MERKIN STEWART A | Agent | 444 BRICKELL AVE STE 300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-06-01 |
| Domestic Profit Articles | 1997-10-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
