| Entity Name: | BRITISH DIAMOND IMPORT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRITISH DIAMOND IMPORT COMPANY 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: | 21 Aug 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L10948 |
| FEI/EIN Number |
650146731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15381 SW 20 ST, Miami, FL, 33185, US |
| Mail Address: | P.O. BOX 22567, Fort Lauderdale, FL, 33335, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES JACKELINE | President | 15381 SW 20 ST, Miami, FL, 33185 |
| FUENTES JACKELINE | Agent | 15381 SW 20 ST, Miami, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000011925 | WINDSOR DIAMONDS | EXPIRED | 2012-02-03 | 2017-12-31 | - | 1344 SE 17TH STREET, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 15381 SW 20 ST, Miami, FL 33185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 15381 SW 20 ST, Miami, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 15381 SW 20 ST, Miami, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-05 | FUENTES, JACKELINE | - |
| NAME CHANGE AMENDMENT | 2009-01-15 | BRITISH DIAMOND IMPORT COMPANY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000534188 | TERMINATED | 1000000835914 | BROWARD | 2019-07-31 | 2039-08-07 | $ 2,898.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-02-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
