| Entity Name: | MAN MADE DIAMONDS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAN MADE DIAMONDS USA, 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 2011 (14 years ago) |
| Date of dissolution: | 20 Sep 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Sep 2013 (12 years ago) |
| Document Number: | P11000087692 |
| FEI/EIN Number |
453624271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3204 S. HIMES AVE, TAMPA, FL, 33629, US |
| Mail Address: | P.O. BOX 10178, TAMPA, FL, 33679, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZANK JEMEL | Director | P.O. BOX 10178, TAMPA, FL, 33679 |
| AZANK JEMEL | President | P.O. BOX 10178, TAMPA, FL, 33679 |
| AZANK JEMEL | Agent | 3204 S. HIMES AVE, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-09-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000133889. CONVERSION NUMBER 900000134379 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-18 | 3204 S. HIMES AVE, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-18 |
| Domestic Profit | 2011-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
