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RENAISSANCE DIAMONDS, INC. - Florida Company Profile

Company Details

Entity Name: RENAISSANCE DIAMONDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RENAISSANCE 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: 11 May 2007 (18 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P07000057203
FEI/EIN Number 260214727

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6590 W ROGERS CIRCLE - SUITE #6, BOCA RATON, FL, 33487, US
Mail Address: 9799 SAVONA WINDS DR, DELRAY BEACH, FL, 33446
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RENAISSANCE DIAMONDS, INC. 401 K PROFIT SHARING PLAN TRUST 2017 260214727 2018-07-26 RENAISSANCE DIAMONDS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5619898383
Plan sponsor’s address 6590 WEST ROGERS CIRCLE, STE 6, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2018-07-26
Name of individual signing NEIL KOPPEL
Valid signature Filed with authorized/valid electronic signature
RENAISSANCE DIAMONDS, INC. 401 K PROFIT SHARING PLAN TRUST 2016 260214727 2017-06-12 RENAISSANCE DIAMONDS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5619898383
Plan sponsor’s address 6590 WEST ROGERS CIRCLE, STE 6, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2017-06-12
Name of individual signing NEIL KOPPEL
Valid signature Filed with authorized/valid electronic signature
RENAISSANCE DIAMONDS, INC. 401 K PROFIT SHARING PLAN TRUST 2015 260214727 2016-06-24 RENAISSANCE DIAMONDS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5619898383
Plan sponsor’s address 6590 WEST ROGERS CIRCLE, STE 6, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2016-06-24
Name of individual signing NEIL KOPPEL
Valid signature Filed with authorized/valid electronic signature
RENAISSANCE DIAMONDS, INC. 401 K PROFIT SHARING PLAN TRUST 2014 260214727 2017-03-20 RENAISSANCE DIAMONDS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5619898383
Plan sponsor’s address 6590 WEST ROGERS CIRCLE, STE 6, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2017-03-20
Name of individual signing NEIL KOPPEL
Valid signature Filed with authorized/valid electronic signature
RENAISSANCE DIAMONDS, INC. 401 K PROFIT SHARING PLAN TRUST 2014 260214727 2017-02-12 RENAISSANCE DIAMONDS INC 0
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5619898383
Plan sponsor’s address 6590 WEST ROGERS CIRCLE, STE 6, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2017-02-12
Name of individual signing NEIL KOPPEL
Valid signature Filed with authorized/valid electronic signature
RENAISSANCE DIAMONDS, INC. 401 K PROFIT SHARING PLAN TRUST 2013 260214727 2014-07-22 RENAISSANCE DIAMONDS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5619898383
Plan sponsor’s address 6590 WEST ROGERS CIRCLE, STE 6, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2014-07-22
Name of individual signing NEIL KOPPEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KOPPEL NEIL President 9799 SAVONA WINDS DRIVE, BOCA RATON, FL, 33446
KOPPEL NEIL Agent 9799 SAVONA WINDS DRIVE, DELRAY BEACH, FL, 33446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000043723 K&G CREATIONS EXPIRED 2015-04-30 2020-12-31 - 6590 W. ROGERS CIRCLE, SUITE #6, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-08-06 6590 W ROGERS CIRCLE - SUITE #6, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2011-04-30 6590 W ROGERS CIRCLE - SUITE #6, BOCA RATON, FL 33487 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000402590 ACTIVE 1877CV01480 LEE CO 2020-09-22 2025-12-14 $378,371.47 NFS LEASING INC, 900 CUMMINGS CENTER, SUITE 226-U, BEVERLY, MA 01915

Documents

Name Date
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-06-10
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-08-06
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-30
AC 2011-02-24
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-01-20

Date of last update: 02 May 2025

Sources: Florida Department of State