| Entity Name: | OCCASIONS BY DIAMONDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCCASIONS BY 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: | 21 Feb 2007 (18 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: | P07000023818 |
| FEI/EIN Number |
260334505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4410 WEST 16 AVE #18, HIALEAH, FL, 33012, US |
| Mail Address: | 4410 WEST 16 AVE #18, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRO ANA CRISTINA | Agent | 4410 WEST 16 AVE #18, HIALEAH, FL, 33012 |
| FERRO ANA CRISTINA | Manager | 4410 WEST 16 AVE #18, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-27 | FERRO, ANA CRISTINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 4410 WEST 16 AVE #18, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-15 | 4410 WEST 16 AVE #18, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-15 | 4410 WEST 16 AVE #18, HIALEAH, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001348821 | ACTIVE | 1000000521987 | DADE | 2013-08-14 | 2033-09-05 | $ 22,669.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001348839 | LAPSED | 1000000521988 | DADE | 2013-08-14 | 2023-09-05 | $ 597.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000930579 | LAPSED | 1000000341763 | MIAMI-DADE | 2013-05-08 | 2023-05-22 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000228093 | LAPSED | 10-26738-CA | 11TH JUDICIAL, MIAMI-DADE | 2011-04-12 | 2016-04-14 | $351,336.78 | BANCO POPULAR NORTH AMERICA, 9600 W. BRYN MAWR AVENUE, ROSEMONT, IL 60018 |
| J10000732112 | ACTIVE | 1000000177514 | DADE | 2010-06-22 | 2030-07-07 | $ 15,061.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000385244 | ACTIVE | 1000000093948 | 26597 4365 | 2008-10-06 | 2029-01-28 | $ 15,235.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000351099 | TERMINATED | 1000000093948 | 26597 4365 | 2008-10-06 | 2028-10-22 | $ 14,873.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000365180 | TERMINATED | 1000000093948 | 26597 4365 | 2008-10-06 | 2028-10-29 | $ 14,873.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000383407 | TERMINATED | 1000000093948 | 26597 4365 | 2008-10-06 | 2028-11-06 | $ 15,000.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000409541 | TERMINATED | 1000000093948 | 26597 4365 | 2008-10-06 | 2028-11-19 | $ 15,000.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-09-15 |
| Domestic Profit | 2007-02-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
