| Entity Name: | DIAMOND PC U.S.A, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND PC U.S.A, 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: | 06 Nov 1998 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000094159 |
| FEI/EIN Number |
223616512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10431 N.W. 28TH STREET, SUITE E102, MIAMI, FL, 33172 |
| Mail Address: | 10431 N.W. 28TH STREET, SUITE E102, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSTOLAZA FERNANDO I | President | 10431 NW 28 ST., STE. E102, MIAMI, FL, Q3172 |
| OSTOLAZA FERNANDO I | Director | 10431 NW 28 ST., STE. E102, MIAMI, FL, Q3172 |
| OSTOLAZA FERNANDO I | Agent | 10431 NORTHWEST 28TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2002-04-10 | - | - |
| AMENDMENT | 2001-07-16 | - | - |
| AMENDMENT | 2000-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-19 | 10431 N.W. 28TH STREET, SUITE E102, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-19 | 10431 N.W. 28TH STREET, SUITE E102, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-19 | 10431 NORTHWEST 28TH STREET, E-102, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| Amendment | 2002-04-10 |
| Amendment | 2001-07-16 |
| ANNUAL REPORT | 2001-05-29 |
| ANNUAL REPORT | 2000-02-01 |
| Amendment | 2000-01-21 |
| ANNUAL REPORT | 1999-08-19 |
| Domestic Profit | 1998-11-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
