Search icon

ROSALIA DIAMONDS CO. - Florida Company Profile

Company Details

Entity Name: ROSALIA DIAMONDS CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROSALIA DIAMONDS CO. 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: 04 Dec 2023 (a year ago)
Document Number: P23000083619
FEI/EIN Number 43-4895342

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

Address: 17383 SPARKLING RIVER RD, BOCA RATON, FL, 33496, US
Mail Address: 17383 SPARKLING RIVER RD, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NISSANOV ITZHAK President 17383 SPARKLING RIVER RD, BOCA RATON, FL, 33496
NISSANOV ITZHAK Agent 17383 SPARKLING RIVER RD, BOCA RATON, FL, 33496

Documents

Name Date
ANNUAL REPORT 2024-02-11
Domestic Profit 2023-12-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State