| Entity Name: | M & F DIAMOND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & F 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: | 24 Jun 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P15000055069 |
| FEI/EIN Number |
47-4391905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1233 W SANDLAKE RD, SUITE 8, ORLANDO, FL, 32809 |
| Mail Address: | 1233 W SANDLAKE RD, SUITE 8, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA FERNANDO M | President | 1233 W SANDLAKE RD SUITE 8, ORLANDO, FL, 32809 |
| FUNES MARIA | Vice President | 1233 W SANDLAKE RD SUITE 8, ORLANDO, FL, 32809 |
| FERREIRA FERNANDO M | Agent | 1233 W SANDLAKE RD, ORLANDO, FL, 32809 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000067692 | MATTRESS OUTLET | EXPIRED | 2015-06-29 | 2020-12-31 | - | 1233 W SAND LAKE RD STE 8, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-08-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-16 | FERREIRA, FERNANDO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000108621 | ACTIVE | 1000000775034 | ORANGE | 2018-03-06 | 2038-03-14 | $ 5,192.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000049189 | LAPSED | 2017-CC-013261-O | ORANGE COUNTY CLERK OF COURTS | 2018-01-30 | 2023-02-05 | $12,090.26 | CINTAS CORPORATION NO. 2 D/B/A CINTAS CORPORATION, 4392 SW 34TH STREET, ORLANDO, FLORIDA 32801 |
| J17000680480 | ACTIVE | 1000000765422 | ORANGE | 2017-12-08 | 2037-12-20 | $ 14,499.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000680498 | ACTIVE | 1000000765423 | ORANGE | 2017-12-08 | 2027-12-20 | $ 986.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000531055 | ACTIVE | 1000000755466 | ORANGE | 2017-08-31 | 2037-09-21 | $ 32,239.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-08-16 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-06-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
