| Entity Name: | FABULOUS DIAMOND'S OF WESTCHESTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FABULOUS DIAMOND'S OF WESTCHESTER, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Feb 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000013635 |
| FEI/EIN Number |
650417336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8859 SW 24TH ST, MIAMI, FL, 33165, US |
| Mail Address: | 655 N.W. 57 AVE., MIAMI, FL, 33126 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRO SIXTO | Director | 655 N.W. 57TH AVE, MIAMI, FL |
| MORALES ELOISA FERRO | Director | 655 N.W. 57TH AVE, MIAMI, FL |
| MORALES ELOISA FERRO | Secretary | 655 N.W. 57TH AVE, MIAMI, FL |
| MORALES ELOISA FERRO | Treasurer | 655 N.W. 57TH AVE, MIAMI, FL |
| FERRO SIMON | Director | 655 N.W. 57TH AVE, MIAMI, FL |
| FERRO SIMON | President | 655 N.W. 57TH AVE, MIAMI, FL |
| FERRO ANGEL M | Vice President | 655 N.W. 57TH AVE, MIAMI, FL, 33126 |
| FERRO ANGEL M | Director | 655 N.W. 57TH AVE, MIAMI, FL, 33126 |
| FERRO SIMON | Agent | 655 N.W. 57TH AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-23 | FERRO, SIMON | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-23 | 655 N.W. 57TH AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 8859 SW 24TH ST, MIAMI, FL 33165 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900003087 | LAPSED | 0518661CC 23 | CTY CRT 11 JUD CIR DADE CTY FL | 2005-12-28 | 2011-03-03 | $7627.56 | RUBIES COSTUME COMPANY, ONE RUBIE PLAZA, RICHMOND HILL, NY 11418 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-03-11 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-03-22 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
