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DIAMOND JUBILEE 2017 INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND JUBILEE 2017 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND JUBILEE 2017 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: 07 Oct 2016 (8 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: P16000081896
FEI/EIN Number 81-4088275

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

Address: 8923 S MOBLEY RD, ODESSA, FL, 33556, US
Mail Address: 8923 S MOBLEY RD, ODESSA, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI NADIR President 8923 S MOBLEY RD, ODESSA, FL, 33556
ALWANI AMIR Vice President 12227 COLD STREEM LANE, TAMPA, FL, 33626
ALI NADIR Agent 8923 S MOBLEY RD, ODESSA, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000110507 BOLLYWOOD THREADING EXPIRED 2016-10-11 2021-12-31 - 8923 S MOBLEY RD, ODESSA, FL, 33556

Events

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

Documents

Name Date
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-17
Domestic Profit 2016-10-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State