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MIAMI - NEW YORK DIAMOND AND JEWELRY COMPANY - Florida Company Profile

Company Details

Entity Name: MIAMI - NEW YORK DIAMOND AND JEWELRY COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI - NEW YORK DIAMOND AND JEWELRY COMPANY 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: 03 Aug 1981 (44 years ago)
Date of dissolution: 01 Mar 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2010 (15 years ago)
Document Number: 697487
FEI/EIN Number 592130478

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: SEYBOLD BLDG #130, 36 NE 1ST STREET, MIAMI, FL, 33132
Mail Address: SEYBOLD BLDG #130, 36 NE 1ST STREET, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MITRANI, JOSE President 20191 E COUNTRY CLUB DR APT 702, AVENTURA, FL, 33180
M. GLINSKY & Agent 169 E FLAGLER, MIAMI, FL, 33131
MITRANI, JOSE Director 20191 E COUNTRY CLUB DR APT 702, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-03-01 - -
REGISTERED AGENT ADDRESS CHANGED 2007-01-16 169 E FLAGLER, SUITE 1620, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1994-06-29 M. GLINSKY & -
NAME CHANGE AMENDMENT 1984-12-28 MIAMI - NEW YORK DIAMOND AND JEWELRY COMPANY -
CHANGE OF PRINCIPAL ADDRESS 1984-05-10 SEYBOLD BLDG #130, 36 NE 1ST STREET, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 1984-05-10 SEYBOLD BLDG #130, 36 NE 1ST STREET, MIAMI, FL 33132 -

Documents

Name Date
Voluntary Dissolution 2010-03-01
ANNUAL REPORT 2009-08-11
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-07-10
ANNUAL REPORT 2005-03-14
ANNUAL REPORT 2004-08-04
ANNUAL REPORT 2003-07-16
ANNUAL REPORT 2002-01-21
ANNUAL REPORT 2001-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State