| Entity Name: | ONE DIAMOND JEWELRIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE DIAMOND JEWELRIES 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: | 17 May 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000045761 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20570 ne 2nd court, MIAMI, FL, 33179, US |
| Mail Address: | 20570 ne 2nd court, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARNER JAHMAL K | President | 20570 ne 2nd court, miami, FL, 33179 |
| Crooke Kurtis A | Member | 5724 30 Pembroke Rd, Park, FL, 33023 |
| WARNER JAHMAL K | Agent | 20570 ne 2nd court, miani, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-08 | 20570 ne 2nd court, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-08 | 20570 ne 2nd court, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-08 | 20570 ne 2nd court, miani, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-22 |
| AMENDED ANNUAL REPORT | 2020-08-03 |
| AMENDED ANNUAL REPORT | 2020-07-31 |
| AMENDED ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2020-07-08 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
