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FINE ART DIAMOND, INC. - Florida Company Profile

Company Details

Entity Name: FINE ART DIAMOND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINE ART DIAMOND, 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: 23 May 1988 (37 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: K24719
FEI/EIN Number 650053646

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

Address: 1970 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062
Mail Address: 1970 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARNEIRO RODRIGO S President 1970 N. FEDERAL HWY., POMPANO BEACH, FL, 33062
CARNEIRO RODRIGO S Secretary 1970 N. FEDERAL HWY., POMPANO BEACH, FL, 33062
CARNEIRO RODRIGO S Director 1970 N. FEDERAL HWY., POMPANO BEACH, FL, 33062
CARNEIRO RODRIGUES CELIA Vice President 1970 N. FEDERAL HWY., POMPANO BEACH, FL, 33062
CARNEIRO RODRIGUES CELIA Treasurer 1970 N. FEDERAL HWY., POMPANO BEACH, FL, 33062
CARNEIRO RODRIGUES CELIA Director 1970 N. FEDERAL HWY., POMPANO BEACH, FL, 33062
CARNEIRO RODRIGO S Agent 1970 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT NAME CHANGED 1996-08-28 CARNEIRO, RODRIGO S -
AMENDMENT 1996-08-28 - -
CHANGE OF MAILING ADDRESS 1996-07-29 1970 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 -
AMENDMENT 1996-07-29 - -
CHANGE OF PRINCIPAL ADDRESS 1996-07-29 1970 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 1970 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 -
AMENDMENT AND NAME CHANGE 1994-02-22 FINE ART DIAMOND, INC. -
AMENDMENT AND NAME CHANGE 1993-10-04 FINE ART ALTERATIONS, INC. -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State