| Entity Name: | FABULOUS DIAMOND'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FABULOUS DIAMOND'S, 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: | 07 Jul 1971 (54 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | 385169 |
| FEI/EIN Number |
591357680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 655 N.W. 57TH AVENUE, MIAMI, FL, 33126 |
| Mail Address: | 655 N.W. 57TH AVENUE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ELOISA FERRO | Director | 655 N.W. 57TH AVE, MIAMI, FL |
| MORALES ELOISA FERRO | Secretary | 655 N.W. 57TH AVE, MIAMI, FL |
| MORALES ELOISA FERRO | Treasurer | 655 N.W. 57TH AVE, MIAMI, FL |
| FERRO ANGEL M. | Vice President | 655 N.W. 57TH AVENUE, MIAMI, FL |
| FERRO ANGEL M. | Director | 655 N.W. 57TH AVENUE, MIAMI, FL |
| FERRO SIXTO | Director | 655 NW 57TH AVE, MIAMI, FL |
| FERRO SIMON | Agent | 655 NW 57TH AVE, MIAMI, FL, 33126 |
| SIMON FERRO | Director | 655 N.W. 57TH AVE, MIAMI, FL |
| SIMON FERRO | President | 655 N.W. 57TH AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-22 | FERRO, SIMON | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-22 | 655 NW 57TH AVE, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 1971-09-01 | FABULOUS DIAMOND'S, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-03-10 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-03-22 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
