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QUEEN OF DYAMONDS INC. - Florida Company Profile

Company Details

Entity Name: QUEEN OF DYAMONDS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QUEEN OF DYAMONDS 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 Aug 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P13000070453
FEI/EIN Number 46-3505232

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17450 BISCAYNE BLVD, AVENTURA, FL, 33160, US
Mail Address: 17450 BISCAYNE BLVD, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIBILIA CLIFFORD President 17450 BISCAYNE BLVD, AVENTURA, FL, 33160
SIBILIA CLIFFORD Agent 17450 BISCAYNE BLVD, AVENTURA, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000084919 QUEENS OF DIAMOND EXPIRED 2013-08-26 2018-12-31 - 17450 BISCAYNE BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-01-06 SIBILIA, CLIFFORD -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000150161 ACTIVE 1000000737110 MIAMI-DADE 2017-03-08 2027-03-17 $ 575.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2014-01-06
Domestic Profit 2013-08-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State