| Entity Name: | MR DIAMONDS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MR DIAMONDS GROUP 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: | 17 Jan 2012 (13 years ago) |
| Date of dissolution: | 16 Jan 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Jan 2019 (6 years ago) |
| Document Number: | P12000005135 |
| FEI/EIN Number |
45-4275319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD, STE 403, AVENTURA, FL, 33180 |
| Mail Address: | 20801 BISCAYNE BLVD, STE 403, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KILINSKY CAROL | Vice President | 20801 BISCAYNE BLVD STE 403, AVENTURA, FL, 33180 |
| TOPEL TAL | President | 20801 BISCAYNE BLVD STE 403, AVENTURA, FL, 33180 |
| Kilinsky Carol S | Secretary | 3160 NE 212 Terrace, Aventura, FL, 33180 |
| KILINSKY CAROL | Agent | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000003487 | M.R.D TRADING SERVICES | EXPIRED | 2015-01-09 | 2020-12-31 | - | 20801 BISCAYNE BLVD STE 403, AVENTURA, FL, 33180 |
| G14000054491 | WONDER JEWELERS | EXPIRED | 2014-06-05 | 2019-12-31 | - | 20801 BISCAYNE BLVD., STE #403, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-01-16 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS M.R DIAMONDS GROUP INC. CONVERSION NUMBER 700000189527 |
| REINSTATEMENT | 2017-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | KILINSKY, CAROL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2013-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-02-10 | MR DIAMONDS GROUP INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000746402 | ACTIVE | 1000000847554 | DADE | 2019-11-05 | 2039-11-13 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J19000175529 | ACTIVE | 1000000817923 | DADE | 2019-03-02 | 2039-03-06 | $ 1,206.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J18000533711 | LAPSED | 2017-025721-CA-01 | MIAMI-DADE CIRCUIT COURT | 2018-06-12 | 2023-08-02 | $18,853.34 | KANNER DIAMONDS INC., 576 FIFTH AVENUE, 604, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| Conversion | 2019-01-16 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-16 |
| REINSTATEMENT | 2017-09-27 |
| ANNUAL REPORT | 2016-04-21 |
| AMENDED ANNUAL REPORT | 2015-06-25 |
| ANNUAL REPORT | 2015-03-10 |
| AMENDED ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2014-01-02 |
| REINSTATEMENT | 2013-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
