| Entity Name: | MB DIAMONDS & JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MB DIAMONDS & JEWELRY, 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: | 15 May 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P15000044145 |
| FEI/EIN Number |
47-4030560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 NE 163RD ST, 1446, N. MIAMI BEACH, FL, 33162 |
| Mail Address: | 13835 NW 11th Street, 1446, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAIK SEUNG H | President | 1205 NE 163RD ST, SUITE 1446, N. MIAMI BEACH, FL, 33162 |
| BAIK SEUNG H | Secretary | 1205 NE 163RD ST, SUITE 1446, N. MIAMI BEACH, FL, 33162 |
| BAIK SEUNG H | Director | 1205 NE 163RD ST, SUITE 1446, N. MIAMI BEACH, FL, 33162 |
| BAIK SEUNG H | Agent | 13835 NW 11th Street, Pembroke Pines, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000113025 | BLING BLANC | EXPIRED | 2016-10-17 | 2021-12-31 | - | 8000 W. BROWARD BLVD, SUITE 9030, PLANTATION, FL, 33388 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 1205 NE 163RD ST, 1446, N. MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 13835 NW 11th Street, 1446, Pembroke Pines, FL 33028 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000076657 | ACTIVE | 1000000867501 | DADE | 2021-02-17 | 2041-02-24 | $ 648,201.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-02-02 |
| Domestic Profit | 2015-05-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
