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DIAMONDS FROM BELGIUM, INC. - Florida Company Profile

Company Details

Entity Name: DIAMONDS FROM BELGIUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMONDS FROM BELGIUM, 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: 04 Nov 1985 (39 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: H83910
FEI/EIN Number 592608680

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

Address: 1484 RIVIERA DR, KISSIMMEE, FL, 34744, US
Mail Address: P O BOX 422769, KISSIMMEE, FL, 34742-769, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUPERT, SIMONE Secretary 1484 RIVIERA DR, KISSIMMEE, FL, 34744
HUPERT, DANIEL Agent 1484 RIVIERA DR, KISSIMMEE, FL, 34744
HUPERT, SIMONE President 1484 RIVIERA DR, KISSIMMEE, FL, 34744
HUPERT, SIMONE Director 1484 RIVIERA DR, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 1998-06-17 1484 RIVIERA DR, KISSIMMEE, FL 34744 -
CHANGE OF PRINCIPAL ADDRESS 1997-09-16 1484 RIVIERA DR, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 1997-09-16 1484 RIVIERA DR, KISSIMMEE, FL 34744 -
REGISTERED AGENT NAME CHANGED 1990-04-09 HUPERT, DANIEL -

Documents

Name Date
ANNUAL REPORT 2001-03-30
ANNUAL REPORT 2000-03-22
ANNUAL REPORT 1999-05-17
ANNUAL REPORT 1998-06-17
ANNUAL REPORT 1997-09-16
ANNUAL REPORT 1996-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State