| Entity Name: | DIAMOND JUBILEEE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND JUBILEEE 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: | 11 Jul 2017 (8 years ago) |
| Date of dissolution: | 06 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2023 (2 years ago) |
| Document Number: | P17000059065 |
| FEI/EIN Number |
82-2125001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 US HIGHWAY 98 N, SUITE 176, LAKELAND, FL, 33809 |
| Mail Address: | 3800 US HIGHWAY 98 N, SUITE 176, LAKELAND, FL, 33809, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI KARIM J | President | 3800 US HWY 98 N , SUITE 176, LAKELAND, FL, 33809 |
| LAKHANI KARIM J | Agent | 3800 US HIGHWAY 98 N, LAKELAND, FL, 33809 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000049022 | CBD STATION | ACTIVE | 2021-04-09 | 2026-12-31 | - | 3800 US HWY 98N, STE 176, LAKELAND, FL, 33809 |
| G17000074878 | JUBILEE JEWELERS | EXPIRED | 2017-07-12 | 2022-12-31 | - | PO BOX 770216, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 3800 US HIGHWAY 98 N, SUITE 176, LAKELAND, FL 33809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 3800 US HIGHWAY 98 N, SUITE 176, LAKELAND, FL 33809 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-06 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-07-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9291547308 | 2020-05-01 | 0455 | PPP | 3800 US HIGHWAY 98 N STE 176, LAKELAND, FL, 33809-3800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
