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NED DIAMONDS II, INC. - Florida Company Profile

Company Details

Entity Name: NED DIAMONDS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NED DIAMONDS II, 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: 31 Dec 2015 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P16000000898
FEI/EIN Number 81-1120489

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1770 NE 191 STREET, 713, MIAMI, FL, 33179
Mail Address: 1770 NE 191 STREET, 713, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEDOSTUPENKO MICHAEL President 1770 NE 191 STREET, STE 713, MIAMI, FL, 33179
NEDOSTUPENKO MICHAEL Agent 1770 NE 191 STREET, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-14
Domestic Profit 2015-12-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State