| Entity Name: | INFINITY DIAMOND INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY 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: | 28 Jan 2019 (6 years ago) |
| Document Number: | P19000009685 |
| FEI/EIN Number |
83-3429075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3161 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311 |
| Mail Address: | 3161 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELISHAYEV MASANIEL | President | 3161 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311 |
| ELISHAYEV MASANIEL | Agent | 3161 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000171441 | TERMINATED | 1000000883957 | BROWARD | 2021-04-07 | 2041-04-14 | $ 7,143.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-04-27 |
| Domestic Profit | 2019-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
