| Entity Name: | HMS DIAMONDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HMS 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: | 20 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000033864 |
| FEI/EIN Number |
200791324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2612 SAWGRASS MILLS CIRCLE, 1511, SUNRISE, FL, 33323 |
| Mail Address: | 2612 SAWGRASS MILLS CIRCLE, 1511, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEINLAUF HOWARD | Director | 36 N.E. 1ST STREET, MIAMI, FL, 33132 |
| COHEN MARK D | Agent | 4000 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 2612 SAWGRASS MILLS CIRCLE, 1511, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 2612 SAWGRASS MILLS CIRCLE, 1511, SUNRISE, FL 33323 | - |
| AMENDMENT AND NAME CHANGE | 2005-04-01 | HMS DIAMONDS INC. | - |
| AMENDMENT AND NAME CHANGE | 2004-03-08 | HMS CERTIFIED DIAMONDS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-04-28 |
| Amendment and Name Change | 2005-04-01 |
| Amendment and Name Change | 2004-03-08 |
| Domestic Profit | 2004-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
