| Entity Name: | DIAMONDS UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMONDS UNLIMITED, 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: | 05 Jul 1974 (51 years ago) |
| Date of dissolution: | 01 Jul 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jul 1996 (29 years ago) |
| Document Number: | 456458 |
| FEI/EIN Number |
591545722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7318 SW 48TH ST, MIAMI, FL, 33155, US |
| Mail Address: | 7318 SW 48TH STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEACH NEIL | President | 7318 SW 48TH STREET, MIAMI, FL |
| LEACH NEIL E | Agent | 7318 SW 48TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-07-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 620349. CORPORATE MERGER NUMBER 900000010319 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-12 | 7318 SW 48TH ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-12 | 7318 SW 48TH ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-12 | LEACH, NEIL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-12 | 7318 SW 48TH STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-12 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
