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MY THREE DIAMONDS, INC. - Florida Company Profile

Company Details

Entity Name: MY THREE DIAMONDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MY THREE 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: 03 Jan 2001 (24 years ago)
Date of dissolution: 19 Apr 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2010 (15 years ago)
Document Number: P01000001036
FEI/EIN Number 593687161

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

Address: 8631 DANFORTH DRIVE, WINDERMERE, FL, 34786
Mail Address: 8631 DANFORTH DRIVE, WINDERMERE, FL, 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEORGE RACHAEL President 8631 DANFORTH DRIVE, WINDERMERE, FL, 34786
GEORGE RACHAEL Director 8631 DANFORTH DRIVE, WINDERMERE, FL, 34786
GEORGE RACHAEL Agent 8631 DANFORTH DRIVE, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-18 8631 DANFORTH DRIVE, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2006-04-18 8631 DANFORTH DRIVE, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-18 8631 DANFORTH DRIVE, WINDERMERE, FL 34786 -

Documents

Name Date
Voluntary Dissolution 2010-04-19
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-03
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-02-13
ANNUAL REPORT 2003-02-04
ANNUAL REPORT 2002-11-25
Domestic Profit 2001-01-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State