| Entity Name: | NEW YORK DIAMOND EXCHANGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW YORK DIAMOND EXCHANGE 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: | 18 Apr 1988 (37 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K21612 |
| FEI/EIN Number |
592899011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 MASTERS DRIVE, CLEARWATER, FL, 34621 |
| Mail Address: | 3201 MASTERS DRIVE, CLEARWATER, FL, 34621 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YASPARRO, ANDREW | Director | 30206 30206 US HWY 19 NO, CLEARWATER, FL |
| YASPARRO, ANDREW | Agent | 3201 MASTERS DRIVE, CLEARWATER, FL, 34621 |
| YASPARRO, ANDREW | President | 30206 30206 US HWY 19 NO, CLEARWATER, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
