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KOZI DIAMOND, INCORPORATED - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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