| 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 |
| 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 |
| 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 | - |
| 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
