| Entity Name: | FABULOUS DIAMOND'S HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FABULOUS DIAMOND'S HOLDINGS, 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: | 28 Nov 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000156191 |
| FEI/EIN Number |
204166196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6327 NW 74TH AVE, MIAMI, FL, 33166 |
| Mail Address: | 6327 NW 74TH AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRO BEATRIZ V | Director | 6327 NW 74TH AVE, MIAMI, FL, 33166 |
| FERRO ANGEL M | Agent | 6327 NW 74TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000350630 | LAPSED | 07-23236 CA 23 | 11TH JUD. CIRC. FOR MIAMI-DADE | 2007-10-25 | 2012-10-30 | $407,656.62 | TRANSATLANTIC BANK, 48 EAST FLAGLER STREET, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-29 |
| Domestic Profit | 2005-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
