| Entity Name: | ODY GEMAS DIAMONDS AND GOLD INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ODY GEMAS DIAMONDS AND GOLD 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 Feb 2023 (2 years ago) |
| Document Number: | P23000015198 |
| FEI/EIN Number |
922591830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27359 S DIXIE HWY, HOMESTEAD, FL, 33032, US |
| Mail Address: | 27359 S DIXIE HWY, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO MUSIBAY ODALYS | President | 27359 S DIXIE HWY, HOMESTEAD, FL, 33032 |
| AL PRO FINANCIAL SERVICES | Agent | 6187 NW 167TH ST, Hialeah, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000029007 | ODYS JEWELRY | ACTIVE | 2024-02-23 | 2029-12-31 | - | 652 NW 122ND PLACE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | AL PRO FINANCIAL SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 6187 NW 167TH ST, H24, Hialeah, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| Domestic Profit | 2023-02-20 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
