| Entity Name: | J & M DIAMOND, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J & M DIAMOND, 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: | 18 Oct 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P06000132739 |
| FEI/EIN Number |
205736310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1018 NW 10TH AVE, FORT LAUDERDALE, FL, 33311 |
| Mail Address: | 1018 NW 10TH AVE, FORT LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURAD MAHER | President | 504 NW 102 WAY, PLANTATION, FL, 33324 |
| MURAD MAHER | Agent | 504 NW 102 WAY, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001133155 | TERMINATED | 1000000117621 | 46100 728 | 2009-04-02 | 2029-04-08 | $ 1,046.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-07-17 |
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-10-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
