| Entity Name: | AVI DIAMONDS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Apr 2011 (14 years ago) |
| Document Number: | P11000033014 |
| FEI/EIN Number |
451476412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 655 NE 191ST TER, MIAMI, FL, 33179-3972, US |
| Mail Address: | 655 NE 191ST TER, MIAMI, FL, 33179-3972, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABAN AVIHAY | President | 655 NE 191ST TER, MIAMI, FL, 331793972 |
| SABAN AVIHAY | Agent | 655 NE 191ST TER, MIAMI, FL, 331793972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 655 NE 191ST TER, MIAMI, FL 33179-3972 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 655 NE 191ST TER, MIAMI, FL 33179-3972 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 655 NE 191ST TER, MIAMI, FL 33179-3972 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
