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O.S.DIAMONDS, INC. - Florida Company Profile

Company Details

Entity Name: O.S.DIAMONDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O.S.DIAMONDS, 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: 02 Jun 2021 (4 years ago)
Document Number: P21000052148
FEI/EIN Number 87-1158377

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

Address: 870 NE 191ST STREET, MIAMI, FL, 33179, US
Mail Address: 870 NE 191ST STREET, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAATY YEHEZKEL President 870 NE 91ST STREET, MIAMI, FL, 33179
SAATY YEHEZKEL Director 870 NE 91ST STREET, MIAMI, FL, 33179
OCHOA ALEXANDER Vice President 2733 S W 19TH TERRACE, MIAMI, FL, 33145
OCHOA ALEXANDER Director 2733 S W 19TH TERRACE, MIAMI, FL, 33145
SAATY YEHEZKEL Agent 870 NE 191ST STREET, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-07 SAATY, YEHEZKEL -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 870 NE 191ST STREET, MIAMI, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-21 870 NE 191ST STREET, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2021-10-21 870 NE 191ST STREET, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-07
Domestic Profit 2021-06-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State