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OFER MIZRAHI DIAMONDS OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: OFER MIZRAHI DIAMONDS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OFER MIZRAHI DIAMONDS OF FLORIDA, 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 2022 (3 years ago)
Document Number: P22000057768
FEI/EIN Number NOT APPLICABLE

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

Address: 29 EAST MADISON STREET, SUITE 1116, CHICAGO, IL, 60602, US
Mail Address: 29 EAST MADISON STREET, SUITE 1116, CHICAGO, IL, 60602, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROI ARIE Secretary 29 EAST MADISON STREET, SUITE 1116, CHICAGO, IL, 60602
C T CORPORATION SYSTEM Agent -
IDO KANFI Treasurer 29 EAST MADISON STREET, SUITE 1116, CHICAGO, IL, 60602
IDO KANFI President 29 EAST MADISON STREET, SUITE 1116, CHICAGO, IL, 60602
DAVID CHEN Assistant Secretary 29 EAST MADISON STREET, SUITE 1116, CHICAGO, IL, 60602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000136978 EVERLEE ACTIVE 2022-11-03 2027-12-31 - 29 EAST MADISON STREET,SUITE 1116, CHICAGO, IL, 60602

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-02
Domestic Profit 2022-07-20

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Date of last update: 03 Jul 2025

Sources: Florida Department of State