| Entity Name: | OPPENHEIM DIAMOND RESERVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPPENHEIM DIAMOND RESERVE, 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: | 24 Mar 1981 (44 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | F26544 |
| FEI/EIN Number |
591809726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 NORTHEAST 195TH STREET, #120, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 800 NORTHEAST 195TH STREET, #120, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPPENHEIM, HAROLD | Director | 800 N.E. 195TH ST. #120, NO. MIAMI BEACH, FL |
| OPPENHEIM, JEANE | Director | 800 N.E. 195TH ST. #120, NO. MIAMI BEACH, FL |
| OPPENHEIM, JEANE | Vice President | 800 N.E. 195TH ST. #120, NO. MIAMI BEACH, FL |
| OPPENHEIM, JEANE | Secretary | 800 N.E. 195TH ST. #120, NO. MIAMI BEACH, FL |
| OPPENHEIM, JEANE | Treasurer | 800 N.E. 195TH ST. #120, NO. MIAMI BEACH, FL |
| OPPENHEIM, JEANE | Agent | 800 N.E. 195TH STREET - #120, NORTH MIAMI BEACH, FL |
| OPPENHEIM, HAROLD | President | 800 N.E. 195TH ST. #120, NO. MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
