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H & Y DISCOUNT DIAMONDS, INC. - Florida Company Profile

Company Details

Entity Name: H & Y DISCOUNT DIAMONDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

H & Y DISCOUNT DIAMONDS, 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: 28 May 1986 (39 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: M32749
FEI/EIN Number 592803246

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

Address: 36 NE 1ST ST., SUITE 1020, MIAMI, FL, 33132-2414
Mail Address: 36 NE 1ST ST., SUITE 1020, MIAMI, FL, 33132-2414
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANELIS YGAL President 1841 NE 196TH STREET, N. MIAMI BEACH, FL, 33179
MANELIS YGAL Director 1841 NE 196TH STREET, N. MIAMI BEACH, FL, 33179
MANELIS HANITA Secretary 1841 NE 196TH STREET, N. MIAMI BEACH, FL, 33179
MANELIS HANITA Vice President 1841 NE 196TH STREET, N. MIAMI BEACH, FL, 33179
MANELIS YGAL Agent 1841 NE 196TH STREET, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 1994-06-22 - -
CHANGE OF PRINCIPAL ADDRESS 1994-06-22 36 NE 1ST ST., SUITE 1020, MIAMI, FL 33132-2414 -
REGISTERED AGENT ADDRESS CHANGED 1994-06-22 1841 NE 196TH STREET, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 1994-06-22 36 NE 1ST ST., SUITE 1020, MIAMI, FL 33132-2414 -
REGISTERED AGENT NAME CHANGED 1994-06-22 MANELIS, YGAL -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000078022 LAPSED 04-2805 CC 26 MIAMI-DADE COUNTY COURT 2004-06-23 2009-07-27 $11,068.64 DIACOR INTERNATIONAL, INC., 36 NE 1 STREET, SUITE 821, MIAMI, FLORIDA 33132

Documents

Name Date
ANNUAL REPORT 2002-02-17
ANNUAL REPORT 2001-07-19
ANNUAL REPORT 2000-04-17
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-03-20
ANNUAL REPORT 1997-02-04
ANNUAL REPORT 1996-04-30
ANNUAL REPORT 1995-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State