| Entity Name: | DIAMO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMO, 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: | 09 Dec 1997 (27 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: | P97000103711 |
| FEI/EIN Number |
650798578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 18TH AVE NORTH, LAKE WORTH, FL, 33460 |
| Mail Address: | 120 18TH AVE NORTH, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIJO ADRIAN | Agent | 120 18TH AVE N, LAKE WORTH, FL, 33460 |
| MONTIJO ADRIAN | Director | 120 18TH AVE N, LAKE WORTH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-24 | 120 18TH AVE NORTH, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-24 | 120 18TH AVE NORTH, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-24 | 120 18TH AVE N, LAKE WORTH, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2001-04-06 |
| ANNUAL REPORT | 2000-03-24 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-08-28 |
| Domestic Profit | 1997-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
