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SAM'S WATCHES & DIAMONDS INC. - Florida Company Profile

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Company Details

Entity Name: SAM'S WATCHES & DIAMONDS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 May 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000044817
FEI/EIN Number 83-0575005
Address: 36 NE 1st ST, Miami, FL, 33132, US
Mail Address: 36 NE 1st ST, Miami, FL, 33132, US
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDWARDS SHMUEL President 2221 N 45TH AVE, HOLLYWOOD, FL, 33021
Edwards Shmuel Agent 2221 N 45TH AVE, HOLLYWOOD, FL, 33021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000123970 MIAMI SWISS TIME ACTIVE 2020-09-23 2025-12-31 - 36 NE 1 ST, SUITE 836, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2019-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-17 36 NE 1st ST, Suite 836, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2019-10-17 36 NE 1st ST, Suite 836, Miami, FL 33132 -
REGISTERED AGENT NAME CHANGED 2019-10-17 Edwards, Shmuel -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000034094 ACTIVE 1000000873660 DADE 2021-01-21 2041-01-27 $ 5,797.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-10-17
Domestic Profit 2018-05-15

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State