| Entity Name: | DIAMONDS&PENNYWEIGHTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMONDS&PENNYWEIGHTS COMPANY 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: | 05 Oct 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000081267 |
| FEI/EIN Number |
27-3616464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E FLAGLER STREET, 1438, MIAMI, FL, 33131 |
| Mail Address: | 169 E FLAGLER STREET, 1438, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATHOURISTE RICARDO | President | 169 E FLAGLER STREET, MIAMI, FL, 33131 |
| ATHOURISTE RUDOLPH | Vice President | 169 E FLAGLER STREET, MIAMI, FL, 33131 |
| ATHOURISTE RICARDO | Agent | 169 E FLAGLER STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-28 | 169 E FLAGLER STREET, 1438, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2013-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-21 | 169 E FLAGLER STREET, 1438, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-21 | 169 E FLAGLER STREET, 1438, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001285650 | LAPSED | 12-60794-CIV-DIMITROULEAS | USDC, SO. DIST OF FLA | 2013-08-07 | 2018-08-22 | $37,985.12 | UNITED STATES OF AMERICA, C/O DEPT. OF EDUCATION/ FED. STUDENT AID, ROOM 8601, 50 BEALE STREET, SAN FRANCISCO, CA 94105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-28 |
| REINSTATEMENT | 2013-01-16 |
| REINSTATEMENT | 2011-10-21 |
| Domestic Profit | 2010-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
