| Entity Name: | CLASSIC DIAMOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLASSIC 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: | 20 Jul 1990 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L93773 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 WEST SAMPLE ROAD, POMPANO BEACH, FL, 33067 |
| Mail Address: | 2900 WEST SAMPLE ROAD, POMPANO BEACH, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOULAI ABRAHART | President | 7101 NW 49TH ST., LAUDERHILL, FL, 33319 |
| YOSHIA YEHVDA | Vice President | 3267 INVERRARY BLVD. WEST, LAUDERHILL, FL, 33319 |
| LEVY STEVEN Z | Agent | % HOFFMAN & CO. P.C., FT. LAUDERALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-12-02 | LEVY, STEVEN Z | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-31 | % HOFFMAN & CO. P.C., 915 MIDDLE RIVER DR., FT. LAUDERALE, FL 33304 | - |
| AMENDMENT | 1992-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-31 | 2900 WEST SAMPLE ROAD, POMPANO BEACH, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-31 | 2900 WEST SAMPLE ROAD, POMPANO BEACH, FL 33067 | - |
| REINSTATEMENT | 1992-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
