| Entity Name: | EMPIRE DIAMOND PRODUCTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE DIAMOND PRODUCTS 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: | 08 Aug 2017 (8 years ago) |
| Date of dissolution: | 30 Oct 2024 (6 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Oct 2024 (6 months ago) |
| Document Number: | P17000066767 |
| FEI/EIN Number |
82-2449149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13833 Wellington Tarce E-4, Wellington, FL, 33414, US |
| Mail Address: | 13833 Wellington Trace, Suite #190, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLONSKA ANNA | President | 13833 Wellington Trace E-4, Wellington, FL, 33414 |
| Jeffrey D. Ressler CPA | Agent | 7015 Beracasa Way, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-10-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P18000017089. MERGER NUMBER 500000260675 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-20 | 13833 Wellington Tarce E-4, SUITE #190, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-20 | 13833 Wellington Tarce E-4, SUITE #190, Wellington, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-20 | 7015 Beracasa Way, Suite 208, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | Jeffrey D. Ressler CPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-02 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-03-22 |
| Reg. Agent Change | 2017-10-30 |
| Domestic Profit | 2017-08-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
