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DIART & JEWELRY CORP - Florida Company Profile

Company Details

Entity Name: DIART & JEWELRY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIART & JEWELRY CORP 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: 20 Oct 2020 (4 years ago)
Date of dissolution: 20 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2022 (3 years ago)
Document Number: P20000084181
FEI/EIN Number 85-3837867

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3301 NE 183RD ST, 609, AVENTURA, FL, 33160, UN
Mail Address: 3301 NE 183RD ST, 609, AVENTURA, FL, 33160, UN
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERDU ANDREA President 3301 NE 183RD ST, AVENTURA, FL, 33160
SANCHEZ JUAN Agent 3301 NE 183RD ST, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-20
ANNUAL REPORT 2021-03-07
Domestic Profit 2020-10-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State