| Entity Name: | DIANA JEWELERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA JEWELERS, 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: | 30 Nov 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000111486 |
| FEI/EIN Number |
651061844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18773 SW 26 STREET, MIRAMAR, FL, 33029 |
| Mail Address: | 18773 SW 26 STREET, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ JULIETA | President | 18773 SW 28TH ST., MIRAMAR, FL, 33029 |
| PAZ JULIETA | Secretary | 18773 SW 28TH ST., MIRAMAR, FL, 33029 |
| PAZ JULIETA | Director | 18773 SW 28TH ST., MIRAMAR, FL, 33029 |
| PAZ JULIETA | Agent | 18773 SW 28 STREET, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 18773 SW 26 STREET, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 18773 SW 26 STREET, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | PAZ, JULIETA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 18773 SW 28 STREET, MIRAMAR, FL 33029 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000322506 | ACTIVE | 1000000062120 | 44662 237 | 2007-09-28 | 2027-10-03 | $ 727.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07000322514 | ACTIVE | 1000000062121 | 44662 236 | 2007-09-28 | 2027-10-03 | $ 1,875.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000085331 | TERMINATED | 1000000062118 | 44662 106 | 2007-09-28 | 2029-01-22 | $ 432.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000324607 | ACTIVE | 1000000062118 | 44662 106 | 2007-09-28 | 2029-01-28 | $ 432.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-09-07 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-09-15 |
| ANNUAL REPORT | 2001-02-26 |
| Domestic Profit | 2000-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
