| Entity Name: | ALI'S DIAMOND CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALI'S DIAMOND CORPORATION 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: | 22 Jun 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: | P12000056347 |
| Address: | 12517 BLAZING STAR DR, TAMPA, FL, 33626, US |
| Mail Address: | 12517 BLAZING STAR DR, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD ANWAR | President | 12517 BLAZING STAR DR, TAMPA, FL, 33626 |
| MOHAMMAD ANWAR | Director | 12517 BLAZING STAR DR, TAMPA, FL, 33626 |
| MOHAMMAD IMRAN | Vice President | 12517 BLAZING STAR DR, TAMPA, FL, 33626 |
| MOHAMMAD IMRAN | Director | 12517 BLAZING STAR DR, TAMPA, FL, 33626 |
| MOHAMMAD IMRAN | Agent | 12517 BLAZING STAR DR, TAMPA, FL, 33626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000063556 | GOLD & DIAMONDS | EXPIRED | 2012-06-25 | 2017-12-31 | - | 12517 BLAZING STAR DR, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2012-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
