| Entity Name: | J.D. DIAMONDS U.S.A, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.D. DIAMONDS U.S.A, 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: | 07 Nov 1986 (38 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | M41284 |
| FEI/EIN Number |
592752427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 N.E. 3 AVE., FT. LAUDERDALE, FL, 33304 |
| Mail Address: | 625 N.E. 3 AVE., FT. LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAUDWELL, JOHN DENIS | President | 625 N.E. 3 AVE., FT. LAUDERDALE, FL |
| CAUDWELL, JOHN DENIS | Treasurer | 625 N.E. 3 AVE., FT. LAUDERDALE, FL |
| CAUDWELL, JOHN DENIS | Director | 625 N.E. 3 AVE., FT. LAUDERDALE, FL |
| PIGOTT, PATRICIA RUTH | Vice President | 844 PARDEE ST., EASTON, PA |
| PIGOTT, PATRICIA RUTH | Director | 844 PARDEE ST., EASTON, PA |
| GARTNER, LEE B. | Agent | 625 NE THIRD AVENUE, FT. LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-01-05 | GARTNER, LEE B. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-01-05 | 625 NE THIRD AVENUE, FT. LAUDERDALE, FL 33304 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
