| Entity Name: | INVESTMENT QUALITY DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT QUALITY 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: | 29 Jul 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000068166 |
| FEI/EIN Number |
475027797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1909 TYLER STREET, # 605, #605, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1909 TYLER STREET, # 605, #605, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCABE SEAN F | Director | 1909 TYLER STREET, # 605, HOLLYWOOD, FL, 33020 |
| MCCABE SEAN | Agent | 1909 TYLER STREET, # 605, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-04-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-13 | 1909 TYLER STREET, # 605, #605, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-13 | 1909 TYLER STREET, # 605, #605, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-13 | 1909 TYLER STREET, # 605, #605, HOLLYWOOD, FL 33020 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-04-13 |
| Domestic Profit | 2011-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
