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EXQUISITE DIAMOND SETTING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

Name Date
ANNUAL REPORT 2003-06-18
Domestic Profit 2002-08-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State