| Entity Name: | DIMA DIAMONDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIMA 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: | 02 Sep 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 May 2017 (8 years ago) |
| Document Number: | P16000072899 |
| FEI/EIN Number |
36-4848913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4958 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL, 33351-5748, US |
| Mail Address: | 4958 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL, 33351-5748, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVIDIU DIMA | President | 4958 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL, 333515748 |
| BOXER WARREN | Agent | 7052 WINDMOUNT AVE, TAMARAC, FL, 33321 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000119952 | REFLECTIONS IN GOLD | EXPIRED | 2016-11-04 | 2021-12-31 | - | 4958 NORTH UNIVERSITY, LAUDERHILL, FL, 33351 |
| G16000109064 | REFLECTIONS IN GOLD | EXPIRED | 2016-10-05 | 2021-12-31 | - | 4958 NORTH UNIVERSITY DR, LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-07-05 | BOXER, WARREN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-05 | 7052 WINDMOUNT AVE, TAMARAC, FL 33321 | - |
| NAME CHANGE AMENDMENT | 2017-05-30 | DIMA DIAMONDS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-30 | 4958 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL 33351-5748 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-30 | 4958 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL 33351-5748 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MARY DEROVANESIAN VS REFLECTIONS IN GOLD, INC., et al. | 4D2022-1376 | 2022-05-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Mary Derovanesian |
| Role | Appellant |
| Status | Active |
| Representations | Bart T. Heffernan |
| Name | Warren Boxer |
| Role | Appellee |
| Status | Active |
| Name | Amanda Myott |
| Role | Appellee |
| Status | Active |
| Name | Chad B. Butler |
| Role | Appellee |
| Status | Active |
| Name | GAB-JER ENTERPRISES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Sherry Frost |
| Role | Appellee |
| Status | Active |
| Name | John Petruzzi |
| Role | Appellee |
| Status | Active |
| Name | Gabriella Sperduti |
| Role | Appellee |
| Status | Active |
| Name | REFLECTIONS IN GOLD, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Herbert H. Rolnick, Ronald E. D'Anna |
| Name | AMERICAN BUSINESS INVESTMENTS USA, LLC |
| Role | Appellee |
| Status | Active |
| Name | Ovidiu Dima |
| Role | Appellee |
| Status | Active |
| Name | Rubin & Associates CPA Firm, P.A. |
| Role | Appellee |
| Status | Active |
| Name | DIMA DIAMONDS INC. |
| Role | Appellee |
| Status | Active |
| Name | JOHN DOE INC |
| Role | Appellee |
| Status | Active |
| Name | Darren Frost |
| Role | Appellee |
| Status | Active |
| Name | JERRY FROST, INC. |
| Role | Appellee |
| Status | Active |
| Name | Paul Rubin |
| Role | Appellee |
| Status | Active |
| Name | Hon. Carol-Lisa Phillips |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-01-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-01-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-01-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-08-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Mary Derovanesian |
| Docket Date | 2022-06-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 394 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-06-16 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ ORDER APPEALED |
| On Behalf Of | Mary Derovanesian |
| Docket Date | 2022-06-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF PAYMENT TO CIRCUIT CLERK |
| On Behalf Of | Mary Derovanesian |
| Docket Date | 2022-06-09 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ AFFIDAVIT OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-05-25 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Fla. R. App. P. 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| Docket Date | 2022-05-25 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Mary Derovanesian |
| Docket Date | 2022-05-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-05-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-05-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-05-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Mary Derovanesian |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-03-17 |
| Reg. Agent Change | 2019-07-05 |
| Reg. Agent Resignation | 2019-04-11 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-26 |
| Name Change | 2017-05-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
