| Entity Name: | FABULOUS DIAMONDS OF HIALEAH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FABULOUS DIAMONDS OF HIALEAH, 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: | 16 Aug 1976 (49 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 510658 |
| FEI/EIN Number |
591683866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 599 WEST 49TH ST., HIALEAH, FL, 33012 |
| Mail Address: | 655 N.W. 57TH AVENUE, MIAMI, FL, 33126, US |
| ZIP code: | 33012 |
| 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 SIMON | Director | 655 N.W. 57TH AVE, MIAMI, FL |
| FERRO SIMON | President | 655 N.W. 57TH AVE, MIAMI, FL |
| FERRO ANGEL M. | Vice President | 655 N.W. 57TH AVE, MIAMI, FL |
| FERRO ANGEL M. | Director | 655 N.W. 57TH AVE, MIAMI, FL |
| FERRO SIXTO | Director | 655 NW 57TH AVE, MIAMI, FL |
| FERRO SIMON | Agent | 655 NW 57TH AVE, MIAMI, FL, 33126 |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 599 WEST 49TH ST., HIALEAH, FL 33012 | - |
| 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 | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
