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DIAMAR ENTERPRISES CORP. - Florida Company Profile

Company Details

Entity Name: DIAMAR ENTERPRISES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMAR ENTERPRISES 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 Jan 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P99000001292
FEI/EIN Number 650886126

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13043 SW6TH STREET, MIAMI, FL, 33184
Mail Address: 13043 SW6TH STREET, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ IGOR President 13043 SW 6TH STREET, MIAMI, FL, 33184
DIAZ IGOR Director 13043 SW 6TH STREET, MIAMI, FL, 33184
MARQUEZ-DIAZ LOURDES Treasurer 13043 SW 6TH STREET, MIAMI, FL, 33184
MARQUEZ-DIAZ LOURDES Secretary 13043 SW 6TH STREET, MIAMI, FL, 33184
MARQUEZ-DIAZ LOURDES Director 13043 SW 6TH STREET, MIAMI, FL, 33184
MARQUEZ-DIAZ LOURDES Agent 13043 SW 6TH STREET, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-06-01 13043 SW6TH STREET, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2025-06-01 13043 SW6TH STREET, MIAMI, FL 33184 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-07-08
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-05-20
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-07-19
Domestic Profit 1999-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State