| Entity Name: | I & B WHOLESALE DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I & B WHOLESALE 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: | 20 Aug 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000069178 |
| FEI/EIN Number |
46-3486380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 SOUTH FEDERAL HWY, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 31 SOUTH FEDERAL HWY, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGAMI ITZHAK | President | 31 south federal hwy, deerfield beach, FL, 33441 |
| mizrachi benjamin | vice | 31 SOUTH FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| AGAMI ITZHAK | Agent | 31 south federal hwy, deerfield beach, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 31 south federal hwy, deerfield beach, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-27 |
| Domestic Profit | 2013-08-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
