| Entity Name: | MIAMI DIAMOND CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MIAMI DIAMOND CENTER, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
65-0280202
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., SUITE 301, 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: 03 Feb 2025
Sources: Florida Department of State
