DIAMOND INVESTMENTS I FINO, INC. has been set up 4/24/2003 in state FL.
The current status of the business is Inactive. The DIAMOND INVESTMENTS I FINO, INC. principal address is 10 PALM PLAZA, HOMESTEAD, FL, 33030.
Meanwhile you can send your letters to 10 PALM PLAZA, HOMESTEAD, FL, 33030.
The company`s registered agent is GUZMAN JULIO 10 PALM PLAZA, HOMESTEAD, FL, 33030.
The company`s management are President, Director, Secretary, Treasurer - Fino Narvaez Jaime A. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/23/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 8/19/2015.
Company number P03000046008
Status Inactive
FEI number 900221989
Company Type Domestic for Profit
Home State FL
Last activity date 9/23/2016
Date Of Incorporation 4/24/2003
Principal Address
10 PALM PLAZA, HOMESTEAD, FL, 33030
Mailing Address 10 PALM PLAZA, HOMESTEAD, FL, 33030
DIAMOND INVESTMENTS I FINO, INC. Principals
Narvaez Jaime A Fino
President, Director, Secretary, Treasurer
Fino Narvaez Jaime A
Address
3850 BIRD ROAD, PENTHOUSE ONE, CORAL GABLES, FL, 33146
Last Annual Reports
2015 8/19/2015
2015 8/19/2015
2014 8/19/2015
Registered Agent
Agent Name GUZMAN JULIO (p)
Agent Address
10 PALM PLAZA, HOMESTEAD, FL, 33030
DIAMOND INVESTMENTS I FINO, INC. Events
9/26/2008 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/24/2008 CANCEL ADM DISS/REV
9/24/2010 ADMIN DISSOLUTION FOR ANNUAL REPORT
1/30/2013 REINSTATEMENT
1/30/2013 AMENDMENT AND NAME CHANGE
9/26/2014 ADMIN DISSOLUTION FOR ANNUAL REPORT
8/19/2015 REINSTATEMENT
9/23/2016 ADMIN DISSOLUTION FOR ANNUAL REPORT