| Entity Name: | PAYLESS CERTIFIED DIAMONDS.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Mar 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F05000001699 |
| FEI/EIN Number |
562484122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O RONNY J. HALPERIN, PA, 17961 BISCAYNE BOULEVARD, SUITE B-1, AVENTURA, FL, 33160 |
| Address: | 3325 HOLLYWOOD BLVD, STE. 307, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ARONSON TARYN | Executive Vice President | 3325 HOLLYWOOD BLVD, SUITE 307, HOLLYWOOD, FL, 33021 |
| RONNY J. HALPERIN, PA | Agent | 17961 BISCAYNE BOULEVARD, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-19 | 3325 HOLLYWOOD BLVD, STE. 307, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-19 | RONNY J. HALPERIN, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-19 | 17961 BISCAYNE BOULEVARD, SUITE B-1, MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-19 | 3325 HOLLYWOOD BLVD, STE. 307, HOLLYWOOD, FL 33021 | - |
| CANCEL ADM DISS/REV | 2007-12-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2010-05-27 |
| Off/Dir Resignation | 2010-03-01 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2008-01-03 |
| REINSTATEMENT | 2007-12-13 |
| ANNUAL REPORT | 2006-07-25 |
| Foreign Profit | 2005-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
