| Entity Name: | ROMAN DIAMONDS, INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMAN 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: | 22 Jul 2002 (23 years ago) |
| Date of dissolution: | 02 Oct 2012 (13 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 02 Oct 2012 (13 years ago) |
| Document Number: | P02000079342 |
| FEI/EIN Number |
680514212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20965 NE 19TH COURT, MIAMI, FL, 33179 |
| Address: | 18200 NW 27TH AVENUE, 188-190, OPA LOCKA, FL, 33056 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIMONOV MOSHE | President | 5838 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| SHIMONOV MOSHE | Vice President | 5838 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| SHIMONOV MOSHE | Secretary | 5838 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| SHIMONOV MOSHE | Treasurer | 5838 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| SHIMONOV MOSHE | Agent | 5838 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2012-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-14 | SHIMONOV, MOSHE | - |
| AMENDMENT | 2009-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-14 | 5838 COLLINS AVE, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 18200 NW 27TH AVENUE, 188-190, OPA LOCKA, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-13 | 18200 NW 27TH AVENUE, 188-190, OPA LOCKA, FL 33056 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2012-10-02 |
| Amendment | 2009-09-14 |
| ANNUAL REPORT | 2008-07-25 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-01-13 |
| ANNUAL REPORT | 2003-03-12 |
| Domestic Profit | 2002-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
