| Entity Name: | D3 DIAMONDS AND FINE JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
D3 DIAMONDS AND FINE JEWELRY, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 04 Feb 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P14000010950 |
| FEI/EIN Number |
46-4764033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13313 PINYON DRIVE, CLERMONT, FL 34711 |
| Mail Address: | 13313 PINYON DRIVE, CLERMONT, FL 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERBY, MICHAEL D | President | 13313 PINYON DRIVE, CLERMONT, FL 34711 |
| DERBY, MICHAEL D | Treasurer | 13313 PINYON DRIVE, CLERMONT, FL 34711 |
| DERBY, MICHAEL D | Secretary | 13313 PINYON DRIVE, CLERMONT, FL 34711 |
| WHITEHOUSE & COOPER, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| Domestic Profit | 2014-02-04 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
