| Entity Name: | A A DIAMONDS AND GIFTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A A DIAMONDS AND GIFTS 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: | 30 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P12000049829 |
| Address: | 3100 SW COLLEGE RD, UNIT # 496, OCALA, FL, 34474, US |
| Mail Address: | 3100 SW COLLEGE RD, UNIT # 496, OCALA, FL, 34474, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAN MINAKSHI | President | 33356 IRONGATE DR, LEESBURG, FL, 34788 |
| MOHAN MINAKSHI | Agent | 33356 IRONGATE DR, LEESBURG, FL, 34788 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000087586 | MILANO JEWELERS | EXPIRED | 2012-09-06 | 2017-12-31 | - | 451 E ALTAMAN DR, ALTAMAN SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000707330 | TERMINATED | 1000000633219 | MARION | 2014-05-22 | 2034-05-29 | $ 4,585.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J14000876101 | ACTIVE | 1000000629104 | MARION | 2014-05-15 | 2034-08-01 | $ 6,016.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J14000856418 | ACTIVE | 1000000623927 | MARION | 2014-05-07 | 2034-08-01 | $ 1,548.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J14000548437 | TERMINATED | 1000000611475 | MARION | 2014-04-16 | 2034-05-01 | $ 2,813.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J13001362558 | TERMINATED | 1000000525365 | MARION | 2013-08-28 | 2033-09-05 | $ 1,324.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| Domestic Profit | 2012-05-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
