| Entity Name: | JACOB DIAMONDS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JACOB 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: |
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: | 13 Feb 2017 (8 years ago) |
| Date of dissolution: | 23 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2024 (a year ago) |
| Document Number: | P17000014701 |
| FEI/EIN Number |
81-5393740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 E FLAGLER ST, MIAMI, FL, 33131, US |
| Mail Address: | 19 E FLAGLER ST, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALISHAYEV YAKOV | President | 19 E FLAGLER ST, MIAMI, FL, 33131 |
| ALISHAYEV YAKOV | Agent | 19 E FLAGLER ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 19 E FLAGLER ST, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 19 E FLAGLER ST, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 19 E FLAGLER ST, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-20 |
| Domestic Profit | 2017-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7832047806 | 2020-06-04 | 0455 | PPP | 19 East Flagler Street, Miami, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
