| Entity Name: | WHITE DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITE 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 Sep 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P07000105016 |
| FEI/EIN Number |
261097565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17027 S. DIXIE HWY., PALMETTO BAY, FL, 33157, US |
| Mail Address: | 17027 S. DIXIE HWY., PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAHMIE ELISA A | President | 17027 S. DIXIE HWY., PALMETTO BAY, FL, 33157 |
| FAHMIE ELISA A | Agent | 17027 S. DIXIE HWY, PALMETTO BAY, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08190900326 | A WHITE DIAMONDS FLORIST | EXPIRED | 2008-07-08 | 2013-12-31 | - | 17027 S. DIXIE HIGHWAY, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 17027 S. DIXIE HWY, PALMETTO BAY, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-08 | 17027 S. DIXIE HWY., PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-08 | 17027 S. DIXIE HWY., PALMETTO BAY, FL 33157 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001324293 | TERMINATED | 1000000467483 | MIAMI-DADE | 2013-08-26 | 2033-09-05 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-07-08 |
| Domestic Profit | 2007-09-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
