| Entity Name: | SAIMO DIAMOND INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAIMO DIAMOND 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 Apr 2015 (10 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: | P15000035758 |
| FEI/EIN Number |
47-3761890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8021 CITRUS PARK TOWN CTR, SUITE 8092, TAMPA, FL, 33625 |
| Mail Address: | 8021 CITRUS PARK TOWN CTR, SUITE 8092, TAMPA, FL, 33625 |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REHMAN MOHAMMAD S | President | 8021 CITRUS PARK TOWN CTR NUM 8092, TAMPA, FL, 33625 |
| KUMAR BABITA | Vice President | 8351 42nd Ave N, SAINT PETERSBURG, FL, 33709 |
| REHMAN MOHAMMAD S | Agent | 8021 CITRUS PARK TOWN CTR, TAMPA, FL, 33625 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000040139 | NEW YORK JEWELERS | EXPIRED | 2015-04-21 | 2020-12-31 | - | 8021 CITRUS PARK TOWN CTR, SUITE 8092, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| Domestic Profit | 2015-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
