| Entity Name: | MIAMI DIAMOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI DIAMOND, 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: | 06 Aug 1992 (33 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: | V55706 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 FEDERAL HWY, C-7, BOCA RATON, FL, 33487, US |
| Mail Address: | 7400 FEDERAL HWY, C-7, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTON, JARED G. | Agent | % ANTON & STANISH, HOLLYWOOD, FL, 33020 |
| LAVIN, CHRISTOPHER | President | 7400 FEDERAL HWY C-7, BOCA RATON, FL |
| LAVIN, CHRISTOPHER | Director | 7400 FEDERAL HWY C-7, BOCA RATON, FL |
| LAVIN, EUGENE J. | Vice President | 7400 FEDERAL HWY C-7, BOCA RATON, FL |
| LAVIN, EUGENE J. | Director | 7400 FEDERAL HWY C-7, BOCA RATON, FL |
| LAVIN, PAULETTE | Secretary | 7400 FEDERAL HWY C-7, BOCA RATON, FL |
| LAVIN, PAULETTE | Director | 7400 FEDERAL HWY C-7, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 7400 FEDERAL HWY, C-7, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 7400 FEDERAL HWY, C-7, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 1992-09-01 | ANTON, JARED G. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-01 | % ANTON & STANISH, 1720 HARRISON ST., SUITE 1700, HOLLYWOOD, FL 33020 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
