| Entity Name: | D & B 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: | 01 May 2008 (17 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: | F08000001987 |
| FEI/EIN Number |
134195038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20107 PALM ISLAND DR, BOCA RATON, FL, 33498 |
| Mail Address: | 20107 PALM ISLAND DR, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KAMINECKI BENJAMIN | Director | 20107 PALM ISLAND DR, BOCA RATON, FL, 33498 |
| KAMINECKI BENJAMIN | President | 20107 PALM ISLAND DR, BOCA RATON, FL, 33498 |
| KAMINECKI BENJAMIN | Agent | 20107 PALM ISLAND DRIVE, BOCA RATON, FL, 33498 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08274900157 | BEN'S BAGELS &BEYOND | EXPIRED | 2008-09-30 | 2013-12-31 | - | 7251 WEST ATLANTIC AVE, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-30 | KAMINECKI, BENJAMIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-30 | 20107 PALM ISLAND DRIVE, BOCA RATON, FL 33498 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000718723 | LAPSED | 1000000174877 | PALM BEACH | 2010-06-08 | 2020-07-07 | $ 1,574.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000718756 | ACTIVE | 1000000174883 | PALM BEACH | 2010-06-07 | 2030-07-07 | $ 421.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09002244951 | LAPSED | 09-68640 CA24 | COUNTY COURT IN DADE COUNTY | 2009-11-06 | 2014-12-21 | $17,584.09 | CHENEY BROS.,INC., 1 CHENEY WAY, RIVIERA BEACH, FLORIDA 33404 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-30 |
| Foreign Profit | 2008-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
