| Entity Name: | M.D.G DIAMONDS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
M.D.G DIAMONDS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 19 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P17000053497 |
| FEI/EIN Number |
82-1940987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3955 N Nob Hill Road, 509, Sunrise, FL 33351 |
| Mail Address: | 3955 N Nob Hill Road, 509, Sunrise, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLAN, MOSHE D | President | 3955 N Nob Hill Road, 509 Sunrise, FL 33351 |
| DERHY FINANCIAL SERVICES LLC | Agent | 3955 N Nob Hill Road, 509, Sunrise, FL 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-05-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 3955 N Nob Hill Road, 509, Sunrise, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 3955 N Nob Hill Road, 509, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 3955 N Nob Hill Road, 509, Sunrise, FL 33351 | - |
| REINSTATEMENT | 2019-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-05 | DERHY FINANCIAL SERVICES LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-05-11 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-02-05 |
| Domestic Profit | 2017-06-19 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
