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M Z DIAMOND INC - Florida Company Profile

Company Details

Entity Name: M Z DIAMOND INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

M Z DIAMOND 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.
In Florida, 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: 28 Jul 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P11000068044
Address: 10275 COLLINS AVE, BAL HARBOUR, FL 33154
Mail Address: 10275 COLLINS AVE, BAL HARBOUR, FL 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAIMON, ZEEV Agent 10275 COLLINS AVE, BAL HARBOUR, FL 33154
MAIMON, ZEEV President 10275 COLLINS AVE, BAL HARBOUR, FL 33154
MAIMON, ZEEV Director 10275 COLLINS AVE, BAL HARBOUR, FL 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Profit 2011-07-28

Date of last update: 23 Feb 2025

Sources: Florida Department of State