| Entity Name: | DIAMONDS MARKET CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMONDS MARKET CORP 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: | 14 Mar 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P03000031601 |
| FEI/EIN Number |
113684440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 580 5TH AVENUE, SUITE 317, NEW YORK, NY, 10036 |
| Mail Address: | 580 5TH AVENUE, SUITE 317, NEW YORK, NY, 10036 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERIN ISAAC | President | 580 5TH AVENUE, NEW YORK, NY, 10036 |
| HALFON AMOS | Vice President | 580 5TH AVENUE, NEW YORK, NY, 10036 |
| HALFON AMOS | Agent | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2014-02-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-19 | 18851 NE 29TH AVENUE, SUITE 768, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-19 | 580 5TH AVENUE, SUITE 317, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-19 | 580 5TH AVENUE, SUITE 317, NEW YORK, NY 10036 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-27 | HALFON, AMOS | - |
| CANCEL ADM DISS/REV | 2005-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2007-01-20 |
| ANNUAL REPORT | 2006-04-10 |
| REINSTATEMENT | 2005-01-27 |
| Domestic Profit | 2003-03-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
