| Entity Name: | SHAMIR DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAMIR DIAMONDS, 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: | 28 Jun 1978 (47 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 577331 |
| FEI/EIN Number |
591861174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 N E 1ST ST ROOM 1012, MIAMI, FL, 33132 |
| Mail Address: | 36 N E 1ST ST ROOM 1012, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHAMIR DIAMONDS, INC., NEW YORK | 757572 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, JOSE A. | Director | 150 SE 2ND AVE, #610, MIAMI, FL |
| FERNANDEZ, AMELIA | Secretary | 150 SE 2ND AVE, #610, MIAMI, FL |
| FERNANDEZ, JOSE A. | President | 150 SE 2ND AVE, #610, MIAMI, FL |
| FERNANDEZ, AMELIA | Treasurer | 150 SE 2ND AVE, #610, MIAMI, FL |
| ZAIAC, MANUEL | Agent | 150 S.E. 2ND AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-01-19 | 36 N E 1ST ST ROOM 1012, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1983-01-19 | 36 N E 1ST ST ROOM 1012, MIAMI, FL 33132 | - |
| NAME CHANGE AMENDMENT | 1979-11-01 | SHAMIR DIAMONDS, INC. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
