| Entity Name: | NEW YORK DIAMOND MERCHANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW YORK DIAMOND MERCHANTS, 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: | 24 Sep 1984 (41 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | M05578 |
| FEI/EIN Number |
592454417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 118 NORTH OCEAN BLVD., POMPANO BEACH, FL, 33062 |
| Mail Address: | 118 NORTH OCEAN BLVD., POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAELS, DAVID LEE | President | 118 NO. OCEAN BLVD, POMPANO BEACH, FL |
| MICHAELS, DAVID LEE | Secretary | 118 NO. OCEAN BLVD, POMPANO BEACH, FL |
| MICHAELS, DAVID LEE | Treasurer | 118 NO. OCEAN BLVD, POMPANO BEACH, FL |
| MICHAELS, DAVID LEE | Agent | 118 NORTH OCEAN BLVD., POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-31 | 118 NORTH OCEAN BLVD., POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 1985-05-31 | 118 NORTH OCEAN BLVD., POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 1985-05-31 | MICHAELS, DAVID LEE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-31 | 118 NORTH OCEAN BLVD., POMPANO BEACH, FL 33062 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
