| Entity Name: | DIAMOND EXPERT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND EXPERT, 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: | 21 May 1999 (26 years ago) |
| Date of dissolution: | 20 Mar 2002 (23 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 20 Mar 2002 (23 years ago) |
| Document Number: | P99000047783 |
| FEI/EIN Number |
650924686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5420 HOLLYWOOD BLVD.,#104, HOLLYWOOD, FL, 33021 |
| Mail Address: | 5420 HOLLYWOOD BLVD.,#104, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANYKO JANOS | Director | 5420 HOLLYWOOD BLVD.,#104, HOLLYWOOD, FL, 33021 |
| BEZY ALEXANDRA | Director | 5420 HOLLYWOOD BLVD.,#104, HOLLYWOOD, FL, 33021 |
| BANYKO JANOS | Agent | 5420 HOLLYWOOD BLVD.,#104, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2002-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2002-03-20 |
| ANNUAL REPORT | 2000-02-27 |
| Domestic Profit | 1999-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
