| Entity Name: | DANIELLI DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELLI 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: | 24 Apr 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P00000040483 |
| FEI/EIN Number |
651002136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E. Flagler St., miami, FL, 33132, US |
| Mail Address: | 169 E. Flagler St., # 1035, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELY EHUD | President | 169 E. Flagler St., Miami, FL, 33132 |
| DANIELY EHUD | Director | 169 E. Flagler St., Miami, FL, 33132 |
| DANIELY EHUD | Agent | 3640 YACHT CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 169 E. Flagler St., #1035, miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 169 E. Flagler St., #1035, miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-11 | 3640 YACHT CLUB DRIVE, APT 1504, AVENTURA, FL 33180 | - |
| ARTICLES OF CORRECTION | 2000-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-02-11 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-02-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
