| Entity Name: | M.D.G DIAMONDS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.D.G 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: | 19 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P17000053497 |
| FEI/EIN Number |
821940987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3955 N Nob Hill Road, Sunrise, FL, 33351, US |
| Mail Address: | 3955 N Nob Hill Road, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERHY FINANCIAL SERVICES LLC | Agent | 3955 N Nob Hill Road, Sunrise, FL, 33351 |
| GOLAN MOSHE D | President | 3955 N Nob Hill Road, 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: 02 Apr 2025
Sources: Florida Department of State
