| Entity Name: | FLORIDA DIAMOND EXCHANGE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA DIAMOND EXCHANGE 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: | 26 Sep 1966 (58 years ago) |
| Date of dissolution: | 25 Nov 1974 (50 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Nov 1974 (50 years ago) |
| Document Number: | 309398 |
| FEI/EIN Number |
591196003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 137 NORTHEAST FIRST STREET, MIAMI FLA, 33132 |
| Mail Address: | 137 NORTHEAST FIRST STREET, MIAMI FLA, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HABIF,ELSA | President | MIAMI BEACH, FL |
| HABIF,ELSA | Director | MIAMI BEACH, FL |
| HABIF,ALBERTO | Secretary | MIAMI BEACH, FL |
| HABIF,ALBERTO | Director | MIAMI BEACH, FL |
| HABIF,ALBERTO | Agent | 1300 LINCOLN RD, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1974-11-25 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
