| Entity Name: | D COLOR DIAMONDS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D COLOR DIAMONDS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2018 (7 years ago) |
| Document Number: | P16000055471 |
| FEI/EIN Number |
82-5306084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 NE 1 Avenue, MIAMI, FL, 33132, US |
| Mail Address: | 14 NE 1 Avenue, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hassan Raphael D | Vice President | 14 NE 1 Avenue, MIAMI, FL, 33132 |
| COLOMBO ALEJANDRO D | President | 14 NE 1 Avenue, MIAMI, FL, 33132 |
| COLOMBO ALEJANDRO D | Secretary | 14 NE 1 Avenue, MIAMI, FL, 33132 |
| Peverelli Maria L | Director | 14 NE 1 Avenue, MIAMI, FL, 33132 |
| Amselem Esther | Director | 14 NE 1 Avenue, MIAMI, FL, 33132 |
| COLOMBO ALEJANDRO D | Agent | 14 NE 1 Avenue, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-06-03 | COLOMBO, ALEJANDRO DAMIAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 14 NE 1 Avenue, 900, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 14 NE 1 Avenue, 900, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 14 NE 1 Avenue, Suite 900, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2018-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-18 |
| AMENDED ANNUAL REPORT | 2019-09-04 |
| AMENDED ANNUAL REPORT | 2019-08-23 |
| AMENDED ANNUAL REPORT | 2019-08-21 |
| AMENDED ANNUAL REPORT | 2019-06-03 |
| ANNUAL REPORT | 2019-04-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
