| Entity Name: | MIAMI DIAMOND CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI DIAMOND CENTER, 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: | 13 Jun 1991 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S59822 |
| FEI/EIN Number |
650280202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 N.E. 1ST AVE., SUITE 301, MIAMI, FL, 33132 |
| Mail Address: | 14 N.E. 1ST AVE., SUITE 301, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEPEDINO, LORETTA | President | 14 N.E. 1ST AVE., #301, MIAMI, FL |
| TEPEDINO, LORETTA | Agent | 14 N.E. 1ST AVE., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF MAILING ADDRESS | 1992-12-14 | 14 N.E. 1ST AVE., SUITE 301, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-12-14 | 14 N.E. 1ST AVE., SUITE 301, MIAMI, FL 33132 | - |
| REINSTATEMENT | 1992-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-12-14 | 14 N.E. 1ST AVE., SUITE 301, MIAMI, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
