| Entity Name: | EP DIAMONDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
EP DIAMONDS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 23 Jan 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P08000008161 |
| FEI/EIN Number |
26-1786855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5213 NW 67th AVE, LAUDERHILL, FL 33319 |
| Mail Address: | 5213 NW 67th AVE, LAUDERHILL, FL 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIGAN, ELIEZER | Agent | 5213 NW 67th AVE, LAUDERHILL, FL 33319 |
| PRIGAN, ELIEZER | President | 5213 NW 67th AVE, LAUDERHILL, FL 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 5213 NW 67th AVE, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 5213 NW 67th AVE, LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | PRIGAN, ELIEZER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 5213 NW 67th AVE, LAUDERHILL, FL 33319 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000208829 | ACTIVE | CACE-21-020729 | BROWARD COUNTY CIRCUIT COURT | 2022-02-21 | 2027-05-03 | $58,512.07 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-04-26 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
