| Entity Name: | NYC DIAMOND CLUB JEWELRY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NYC DIAMOND CLUB JEWELRY 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: | 06 Oct 2010 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P10000082133 |
| FEI/EIN Number |
273648234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20505 E COUNTRY CLUB DR, APT #2138, AVENTURA, FL, 33180, US |
| Mail Address: | 20505 E COUNTRY CLUB DR, APT #2138, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAYEV ELIAS | President | 20505 E COUNTRY CLUB DR, APT #2138, AVENTURA, FL, 33180 |
| MALAYEV ELIAS | Agent | 16950 N. BAY ROAD, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 20505 E COUNTRY CLUB DR, APT #2138, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 20505 E COUNTRY CLUB DR, APT #2138, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-23 | MALAYEV, ELIAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-23 | 16950 N. BAY ROAD, 703, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-02-23 |
| Domestic Profit | 2010-10-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
