| Entity Name: | SIMHA DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMHA 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: | 25 Feb 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P09000017531 |
| FEI/EIN Number |
800356223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7133 Encina Ln, BOCA RATON, FL, 33433, US |
| Mail Address: | 7133 Encina Ln, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMANTOV SIMHA | President | 7133 Encina Ln, BOCA RATON, FL, 33433 |
| SIMANTOV SIMHA | Agent | 7133 Encina Ln, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 7133 Encina Ln, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 7133 Encina Ln, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 7133 Encina Ln, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-06-20 |
| ANNUAL REPORT | 2010-02-18 |
| Domestic Profit | 2009-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
