| Entity Name: | G. MODELL DIAMONDS, 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: | 26 Oct 2007 (17 years ago) |
| Branch of: | G. MODELL DIAMONDS, INC., NEW YORK (Company Number 227086) |
| 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: | F07000005334 |
| FEI/EIN Number |
132617749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 139 E. 23RD ST., NEW YORK, NY, 10010 |
| Mail Address: | 139 E. 23RD ST., NEW YORK, NY, 10010 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MODELL GERALD | Chairman | 139 E. 23RD ST., NEW YORK, NY, 10010 |
| MODELL GERALD | President | 139 E. 23RD ST., NEW YORK, NY, 10010 |
| MODELL ERIC | Vice President | 139 E. 23RD ST., NEW YORK, NY, 10010 |
| MODELL ERIC | Secretary | 139 E. 23RD ST., NEW YORK, NY, 10010 |
| MODELL ERIC | Treasurer | 139 E. 23RD ST., NEW YORK, NY, 10010 |
| MODELL GERALD | Agent | 333 SUNSET AVE STE 407, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-09 | 139 E. 23RD ST., NEW YORK, NY 10010 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-09 | 139 E. 23RD ST., NEW YORK, NY 10010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-09 |
| ANNUAL REPORT | 2008-09-02 |
| Foreign Profit | 2007-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
