| Entity Name: | DIAMONDS & DIAMONDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMONDS & 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: | 24 Sep 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000080800 |
| FEI/EIN Number |
46-1051312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 451 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701 |
| Mail Address: | 451 E Altamonte Dr, Suite 2157, Altamonte Springs, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH HARMEET | President | 5013 WELLINGTON PARK CIR, APT B77, ORLANDO, FL, 32839 |
| SINGH HARMEET | Agent | 5013 WELLINGTON PARK CIR, ORLANDO, FL, 32839 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000093862 | MILANO JEWELERS | EXPIRED | 2012-09-25 | 2017-12-31 | - | 5013 WELLINGTON PARK CIR, APT B77, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 451 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL 32701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-29 |
| Off/Dir Resignation | 2012-12-17 |
| Domestic Profit | 2012-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
