| Entity Name: | RAY'S DIAMOND AND JEWELRY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAY'S DIAMOND AND JEWELRY 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: | 07 Dec 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: | P05000160299 |
| FEI/EIN Number |
203898040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 NE 1ST ST, MIAMI, FL, 33132, US |
| Mail Address: | 174 NE 96TH STREET, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONIAROV ROMAN | President | 13935 NW 1ST AVE, MIAMI, FL, 33168 |
| RAY PEREZ & ASSOCIATES PA | Agent | 13935 NW 1ST AVE, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-12-20 | 10 NE 1ST ST, MIAMI, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-12-20 |
| Domestic Profit | 2005-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
