| Entity Name: | ROYAL DIAMOND & JEWELRY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL DIAMOND & JEWELRY 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: | 27 Nov 1989 (35 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L32563 |
| FEI/EIN Number |
650159750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3955 JOG ROAD, GREEN ACRES PLAZA, GREEN ACRES CITY, FL, 33467-1517 |
| Mail Address: | 3955 JOG ROAD, GREEN ACRES PLAZA, GREEN ACRES CITY, FL, 33467-1517 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLOMON, KENNETH | Director | 3955 JOG ROAD, GREEN ACRES CITY, FL |
| WIENBERG, CARL H. | Agent | 2600 N. MILITARY TRAIL, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-18 | 2600 N. MILITARY TRAIL, FOURTH FLOOR, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000097198 | ACTIVE | CACE-21-009147 | BROWARD CIRCUIT COURT CLERK | 2022-01-20 | 2027-02-28 | $455,688.91 | GATOR GREEN ACRES, LTD. AS ASSIGNEE OF STATE OF WISCONS, 7850 NW 146TH STREET, 4TH FLOOR, HIALEAH FL, 33016 |
| J04900016860 | LAPSED | 2004-CC-001592-RB | CO CRT FOR PALM BCH FL CIV DIV | 2004-06-28 | 2009-07-12 | $6965.75 | DYNAMIC DESIGN GROUP, INC., A NEW YORK CORPORATION, 1212 AVENUE OF THE AMERICAS, 11TH FLOOR, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-23 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-05-21 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-01-28 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-09-14 |
| ANNUAL REPORT | 1999-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
