| Entity Name: | DIAMONDS BY MOTI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMONDS BY MOTI 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: | 26 Aug 2014 (11 years ago) |
| Date of dissolution: | 11 Mar 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 11 Mar 2021 (4 years ago) |
| Document Number: | P14000071120 |
| FEI/EIN Number |
47-1683109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 ne 1st Street, Suite 28, Miami, FL, 33132, US |
| Mail Address: | 55 NE 1st Street, Suite 28, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAYEV MORDECHAY M | President | 4101 PINETREE DR APT 803, MIAMI BEACH, FL, 33140 |
| MALAYEV MORDECHAY M | Agent | 4101 PINTREE DR, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 55 ne 1st Street, Suite 28, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 55 ne 1st Street, Suite 28, Miami, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-22 |
| Domestic Profit | 2014-08-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
