| Entity Name: | MIDA'S DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIDA'S DIAMONDS, 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: | 23 Jul 2012 (13 years ago) |
| Date of dissolution: | 16 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jun 2020 (5 years ago) |
| Document Number: | P12000064207 |
| FEI/EIN Number |
460637439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2385 NW EXECUTIVE CENTER DR,, SUITE 100, BOCA RATON, FL, 33431, US |
| Mail Address: | 2385 NW EXECUTIVE CENTER DR,, SUITE 100, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHUSTER GARY | Agent | 1900 Glades Road, BOCA RATON, FL, 33431 |
| GARY SHUSTER | President | 1900 Glades Road Suite 200, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-16 | - | - |
| REINSTATEMENT | 2019-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-18 | 2385 NW EXECUTIVE CENTER DR,, SUITE 100, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-18 | 2385 NW EXECUTIVE CENTER DR,, SUITE 100, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-26 | SHUSTER, GARY | - |
| REINSTATEMENT | 2016-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 1900 Glades Road, Suite 200, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000403143 | ACTIVE | 50-2020-CC-000171-XXXX-MB | PALM BEACH COUNTY COURT | 2020-09-21 | 2025-12-15 | $28,068.50 | CREDITORS RELIEF LLC, 120 SYLVAN AVENUE, 300, ENGLEWOOD CLIFFS, NJ 07632 |
| J20000205647 | ACTIVE | 657585/2017 | SUPREME COURT, NEW YORK STATE | 2019-11-20 | 2025-04-24 | $100,641.55 | TALY DIAMONDS USA, LLC, 580 5TH AVENUE, STE 800, NEW YORK, NY 10036 |
| J18000739201 | TERMINATED | 1000000801626 | PALM BEACH | 2018-10-24 | 2028-11-07 | $ 464.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-16 |
| REINSTATEMENT | 2019-10-16 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-06 |
| REINSTATEMENT | 2016-09-26 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-05-29 |
| Domestic Profit | 2012-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
