| Entity Name: | KOZI DIAMOND, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOZI DIAMOND, 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: | 31 Mar 1988 (37 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | K19789 |
| FEI/EIN Number |
650110499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 N.E. 1ST STREET, SUITE B-2, MIAMI, FL, 33132 |
| Mail Address: | 1 N.E. 1ST STREET, SUITE B-2, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAZIEVA JASID | President | 1 N.E. 1ST STREET, MIAMI, FL, 33132 |
| KAZIEV YAKUB | Vice President | 1 N.E. 1ST STREET, MIAMI, FL, 33132 |
| BRITO & BRITO ACCOUNTING INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2003-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-13 | 1 N.E. 1ST STREET, SUITE B-2, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-13 | BRITO & BRITO ACCOUNTING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-13 | 407 LINCOLN ROAD, SUITE 5-B, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 1999-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-13 | 1 N.E. 1ST STREET, SUITE B-2, MIAMI, FL 33132 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-23 |
| ANNUAL REPORT | 2004-04-22 |
| REINSTATEMENT | 2003-12-02 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-15 |
| REINSTATEMENT | 1999-05-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
