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LAB DIAMOND SYNDICATE INC - Florida Company Profile

Company Details

Entity Name: LAB DIAMOND SYNDICATE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAB DIAMOND SYNDICATE 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: 20 Jul 2021 (4 years ago)
Date of dissolution: 12 Feb 2025 (a month ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2025 (a month ago)
Document Number: P21000066135
FEI/EIN Number 87-1717271

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

Address: 1501 S DALE MABRY HWY, STE A6, TAMPA, FL, 33629, US
Mail Address: 3858 Russett Lane, Northbrook, IL, 60062, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILLEL SHACHAR President 3858 Russett Lane, Northbrook, IL, 60062
JUSTIN ROSEN FDS INC Agent 1501 S DALE MABRY HWY, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-12 - -
CHANGE OF MAILING ADDRESS 2022-03-14 1501 S DALE MABRY HWY, STE A6, TAMPA, FL 33629 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-14
Domestic Profit 2021-07-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State