| Entity Name: | NATURAL DIAMONDS INVESTMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATURAL DIAMONDS INVESTMENT CO. 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: | 16 Aug 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P13000068601 |
| FEI/EIN Number |
46-3477902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 Worth Avenue, #203, Palm Beach, FL, 33480, US |
| Mail Address: | 125 Worth Avenue, #203, Palm Beach, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAN JOSE A | President | 125 WORTH AVENUE, PALM BEACH, FL, 33480 |
| SEIGEL HAROLD | Vice President | 1301 INTERNATIONAL PARKWAY, STE120, FORT LAUDERDALE, FL, 33323 |
| SEIGEL JONATHAN | Secretary | 1301 INTERNATIONAL PARKWAY, STE 120, FORT LAUDERDALE, FL, 33323 |
| AMAN JOSE A | Agent | 125 Worth Avenue, Palm Beach, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-27 | 125 Worth Avenue, #203, Palm Beach, FL 33480 | - |
| REINSTATEMENT | 2017-07-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-07-27 | 125 Worth Avenue, #203, Palm Beach, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-27 | AMAN, JOSE A | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2017-07-07 | - | - |
| REINSTATEMENT | 2016-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 125 Worth Avenue, #203, Palm Beach, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-06-29 |
| Reinstatement | 2017-07-27 |
| Admin. Diss. for Reg. Agent | 2017-07-07 |
| Reg. Agent Resignation | 2017-02-06 |
| REINSTATEMENT | 2016-03-14 |
| ANNUAL REPORT | 2014-04-25 |
| Domestic Profit | 2013-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
