| Entity Name: | EXQUISITE DIAMOND SETTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXQUISITE DIAMOND SETTING, 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: | 26 Aug 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000092431 |
| FEI/EIN Number |
331019613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1541 SUGARWOOD CIRCLE, WINTER PARK, FL, 32792 |
| Mail Address: | 1541 SUGARWOOD CIRCLE, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AWAD JOSEPH | President | 1835 SHADY HILL TERRACE, WINTER PARK, FL, 32792 |
| AWAD JOSEPH | Vice President | 1835 SHADY HILL TERRACE, WINTER PARK, FL, 32792 |
| AWAD JOSEPH | Treasurer | 1835 SHADY HILL TERRACE, WINTER PARK, FL, 32792 |
| CUCCIA NAN R | Secretary | 2747 ART MUSEUM DR STE 100, JACKSONVILLE, FL, 32207 |
| CUCCIA NAN R | Agent | 12747 ART MUSEUM DRIVE STE 100, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-18 | CUCCIA, NAN R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-18 | 12747 ART MUSEUM DRIVE STE 100, JACKSONVILLE, FL 32207 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000215514 | TERMINATED | 1000000136735 | SEMINOLE | 2009-08-24 | 2030-02-16 | $ 562.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-06-18 |
| Domestic Profit | 2002-08-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
