| Entity Name: | DIAMONDS BY RAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMONDS BY RAY, 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: | 08 Nov 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000120167 |
| FEI/EIN Number |
061662061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 NE 1ST STREET, MIAMI, FL, 33132 |
| Mail Address: | 55 NE 1ST STREET, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAIMOV ALEX | Vice President | 55 NE 1ST STREET, MIAMI, FL, 33132 |
| HAIMOV ALEX | Director | 55 NE 1ST STREET, MIAMI, FL, 33132 |
| HAIMOV IGAL | Secretary | 55 NE 1ST STREET, MIAMI, FL, 33132 |
| HAIMOV IGAL | Treasurer | 55 NE 1ST STREET, MIAMI, FL, 33132 |
| HAIMOV IGAL | Director | 55 NE 1ST STREET, MIAMI, FL, 33132 |
| CIMENT NORMAN | Agent | 407 LINCOLN ROAD STE 704, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-21 | 33 NE 1ST STREET, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-21 |
| Domestic Profit | 2002-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
