| Entity Name: | RATICOFF DIAMOND COMPANY, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RATICOFF DIAMOND COMPANY, INCORPORATED 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 Jan 1984 (41 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | G80325 |
| FEI/EIN Number |
592368000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3786 N.E. 209 TERR, AVENTURA, FL, 33180, US |
| Mail Address: | P O BOX 1527, HALLANDALE, FL, 33008, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RATICOFF, JERALD | Director | 3786 NE 209ND TERRACE, AVENTURA, FL, 33180 |
| RATICOFF, JERALD | Agent | 3786 N.E. 209 TERRACE, AVENTURA, FL, 33180 |
| RATICOFF, JERALD | President | 3786 NE 209ND TERRACE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-15 | 3786 N.E. 209 TERR, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-15 | 3786 N.E. 209 TERR, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-15 | 3786 N.E. 209 TERRACE, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-01-28 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-02-01 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
