| Entity Name: | EMPIRE STATE DIAMOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE STATE DIAMOND, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Feb 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Dec 2024 (5 months ago) |
| Document Number: | P18000017089 |
| FEI/EIN Number |
46-3951176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13833 Wellington Trace E4 #190, Wellington, FL, 33414, US |
| Mail Address: | 13833 Wellington Trace E4 #190, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YUZARY TOMER M | President | 2054 Vista Parkway, West Palm Beach, FL, 33411 |
| YUZARY TOMER M | 1 | 2054 Vista Parkway, West Palm Beach, FL, 33411 |
| Polonska Anna | Director | 13833 Wellington Trace E4 #190, Wellington, FL, 33414 |
| YUZARY TOMER M | Agent | 2054 Vista Parkway, West Palm Beach, FL, 33411 |
| POLONSKA ANNA | Director | 13833 Wellington Trace E4 #190, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-03 | - | - |
| MERGER | 2024-10-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000260675 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-30 | 13833 Wellington Trace E4 #190, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-30 | 13833 Wellington Trace E4 #190, Wellington, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-04 | 2054 Vista Parkway, #400, West Palm Beach, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| Amendment | 2024-12-03 |
| Merger | 2024-10-30 |
| AMENDED ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-02 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
