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FINE DIAMONDS & JEWELRY INC. - Florida Company Profile

Company Details

Entity Name: FINE DIAMONDS & JEWELRY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINE DIAMONDS & JEWELRY 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: 09 Feb 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P12000013975
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14053 SW 53RD STREEET, MIRAMAR, FL, 33027
Mail Address: 14053 SW 53RD STREEET, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA ALEX President 14053 SW 53RD STREET, MIRAMAR, FL, 33027
VALENCIA ALEX Director 14053 SW 53RD STREET, MIRAMAR, FL, 33027
COHEN JEFFREY R Agent 1130 E. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-24
Domestic Profit 2012-02-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State