INTERCONTINENTAL DIAMOND MERCHANTS, INC. - Florida Company Profile
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| Entity Name: | INTERCONTINENTAL DIAMOND MERCHANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCONTINENTAL DIAMOND MERCHANTS, 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: | 08 Nov 1979 (46 years ago) |
| Date of dissolution: | 01 Nov 1985 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (40 years ago) |
| Document Number: | 644545 |
| FEI/EIN Number |
591959226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 633 NE 167TH ST SUITE 910, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 633 NE 167TH ST SUITE 910, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLIN, LEO | President | 4200 SHERIDAN ST 455, HOLLYWOOD, FL 00000 |
| CARLIN, LEO | Director | 4200 SHERIDAN ST 455, HOLLYWOOD, FL 00000 |
| FRIESNER, SAM | Secretary | 4710 PINETREE APT 33, MIAMI BCH, FL 00000 |
| FRIESNER, SAM | Director | 4710 PINETREE APT 33, MIAMI BCH, FL 00000 |
| COHEN, JEFFREY ROY, ESQ. | Agent | 633 N.E. 167TH STREET, NORTH MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-02-05 | 633 NE 167TH ST SUITE 910, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1982-02-05 | 633 NE 167TH ST SUITE 910, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1980-01-23 | 633 N.E. 167TH STREET, SUITE 601, NORTH MIAMI BEACH, FL | - |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State