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GLOBAL DIAMOND EXCHANGE, INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL DIAMOND EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL DIAMOND 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: 01 Jun 1988 (37 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: M83348
FEI/EIN Number 000000000

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

Address: 11000 70TH AVE. N., SEMINOLE, FL, 34642
Mail Address: 11000 70TH AVE. N., SEMINOLE, FL, 34642
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VISSOKOVSKY, NIKOLAJ Treasurer 11000 70TH AVE. N., SEMINOLE, FL
DESTATTE, JOSEPH R. President 11000 70TH AVE. N., SEMINOLE, FL
VISSOKOVSKY, NIKOLAJ Vice President 11000 70TH AVE. N., SEMINOLE, FL
HARLAN, BRUCE M. Agent 700 PINELLAS STREET, CLEARWATER, FL, 34616

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 03 Mar 2025

Sources: Florida Department of State