| Entity Name: | ANTWERP DIAMOND IMPORTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTWERP DIAMOND IMPORTERS, 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: | 04 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000041416 |
| FEI/EIN Number |
432045587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14398 N. DALE MABRY HWY, SUITE 104, TAMPA, FL, 33618 |
| Mail Address: | 14398 N. DALE MABRY HWY, SUITE 104, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAIM JOSEPH F | Director | 9161 HIGHLAND RIDGE WAY, TAMPA, FL, 33647 |
| FULLER JEFFREY M | Agent | 400 NORTH ASHLEY DRIVE, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-08 | 14398 N. DALE MABRY HWY, SUITE 104, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-08 | 14398 N. DALE MABRY HWY, SUITE 104, TAMPA, FL 33618 | - |
| NAME CHANGE AMENDMENT | 2005-04-06 | ANTWERP DIAMOND IMPORTERS, INC. | - |
| NAME CHANGE AMENDMENT | 2004-07-15 | NATIONAL GOLF CONCEPTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-06 |
| Name Change | 2005-04-06 |
| ANNUAL REPORT | 2005-04-04 |
| Name Change | 2004-07-15 |
| Domestic Profit | 2004-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
