Search icon

INTERNATIONAL DIAMOND IMPORTERS, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL DIAMOND IMPORTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL DIAMOND IMPORTERS, 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: 07 Sep 1983 (42 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: G62283
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O LEON R. MARGULES, ESQ., 2450 N.E. MIAMI GARDENS DR., 2ND FLOOR, MIAMI, FL, 33180
Mail Address: C/O LEON R. MARGULES, ESQ., 2450 N.E. MIAMI GARDENS DR., 2ND FLOOR, MIAMI, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARGULES, LEON R., ESQ. Agent 2450 N.E. MIAMI GARDENS DRIVE, 2ND FLOOR, MIAMI, FL, 33180
POLLACK, PAUL President %2450 NE MIA GDNS DRIVE, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REINSTATEMENT 1989-05-18 - -
CHANGE OF PRINCIPAL ADDRESS 1989-05-18 C/O LEON R. MARGULES, ESQ., 2450 N.E. MIAMI GARDENS DR., 2ND FLOOR, MIAMI, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 1989-05-18 2450 N.E. MIAMI GARDENS DRIVE, 2ND FLOOR, MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 1989-05-18 C/O LEON R. MARGULES, ESQ., 2450 N.E. MIAMI GARDENS DR., 2ND FLOOR, MIAMI, FL 33180 -
REGISTERED AGENT NAME CHANGED 1989-05-18 MARGULES, LEON R., ESQ. -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State