| Entity Name: | AC DIAMOND AND JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Feb 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P16000016302 |
| FEI/EIN Number | 81-1524590 |
| Mail Address: | P.O. Box 290906, Davie, FL 33329 |
| Address: | 45 West 47th Street, 1st Floor, New York, NY 10036 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ABRAHAM ZIADEH, CPA PA | Agent |
| Name | Role | Address |
|---|---|---|
| COHEN, ALLAN S | Chief Executive Officer | P.O. Box 290906, Davie, FL 33329 |
| Name | Role | Address |
|---|---|---|
| COHEN, ALLAN S | Secretary | P.O. Box 290906, Davie, FL 33329 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, JOEL A | President | P.O. Box 290906, Davie, FL 33329 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, JOEL A | Chief Operating Officer | P.O. Box 290906, Davie, FL 33329 |
| Name | Role | Address |
|---|---|---|
| Torres, Diego A | Director | P.O. Box 290906, Davie, FL 33329 |
| 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 | No data | 407 LINCOLN ROAD, SUITE 708, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 45 West 47th Street, 1st Floor, New York, NY 10036 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-08 | 45 West 47th Street, 1st Floor, New York, NY 10036 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-08 | Abraham Ziadeh CPA PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-08 | 9000 Sheridan Street, Suite 117, Pembroke Pines, FL 33024 | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
