| Entity Name: | AC DIAMOND AND JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AC DIAMOND AND 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: | 18 Feb 2016 (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: | P16000016302 |
| FEI/EIN Number |
811524590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 West 47th Street, New York, NY, 10036, US |
| Mail Address: | P.O. Box 290906, Davie, FL, 33329, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN ALLAN S | Chief Executive Officer | P.O. Box 290906, Davie, FL, 33329 |
| JIMENEZ JOEL A | President | P.O. Box 290906, Davie, FL, 33329 |
| Torres Diego A | Director | P.O. Box 290906, Davie, FL, 33329 |
| ABRAHAM ZIADEH, CPA PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000019219 | A DEAL IN TIME | EXPIRED | 2016-02-22 | 2021-12-31 | - | 407 LINCOLN ROAD, SUITE 708, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 45 West 47th Street, 1st Floor, New York, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-08 | 45 West 47th Street, 1st Floor, New York, NY 10036 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-08 | Abraham Ziadeh CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-08 | 9000 Sheridan Street, Suite 117, Pembroke Pines, FL 33024 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000111621 | TERMINATED | 1000000860736 | COLUMBIA | 2020-02-14 | 2040-02-19 | $ 1,426.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000065892 | TERMINATED | 1000000856987 | COLUMBIA | 2020-01-21 | 2040-01-29 | $ 766.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000065900 | TERMINATED | 1000000856988 | COLUMBIA | 2020-01-21 | 2030-01-29 | $ 421.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-08 |
| AMENDED ANNUAL REPORT | 2018-11-15 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-01-08 |
| Domestic Profit | 2016-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
