| Entity Name: | HELZBERG'S DIAMOND SHOPS, 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: | 15 Dec 1998 (26 years ago) |
| Date of dissolution: | 29 May 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 May 2020 (5 years ago) |
| Document Number: | F98000006806 |
| FEI/EIN Number |
440553741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 SWIFT AVENUE, NORTH KANSAS CITY, MO, 64116-3606 |
| Mail Address: | 1825 SWIFT AVENUE, NORTH KANSAS CITY, MO, 64116-3606 |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| RAFF BERYL B | President | 1825 SWIFT AVENUE, NORTH KANSAS CITY, MO, 641163606 |
| SWAIN RANDALL | Vice President | 1825 SWIFT AVENUE, NORTH KANSAS CITY, MO, 641163606 |
| SWAIN RANDALL | Secretary | 1825 SWIFT AVENUE, NORTH KANSAS CITY, MO, 641163606 |
| Hampton Brad B | Treasurer | 1825 SWIFT AVENUE, NORTH KANSAS CITY, MO, 641163606 |
| HAMBURG MARC D | Director | 1440 KIEWIT PLAZA, OMAHA, NE, 68131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000036138 | HELZBERG DIAMONDS | EXPIRED | 2017-03-03 | 2022-12-31 | - | 1825 SWIFT AVE, NORTH KANSAS CITY, MO, 64116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-05-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000554623 | ACTIVE | 1000000053863 | PINELLAS | 2010-03-17 | 2030-05-05 | $ 880.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| Withdrawal | 2020-05-29 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-24 |
| Reg. Agent Change | 2013-08-23 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
