| Entity Name: | FALBER DIAMONDS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALBER DIAMONDS 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: | 25 Jun 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Mar 2033 (in 8 years) |
| Document Number: | P93000045284 |
| FEI/EIN Number |
650418763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 NE 1ST AVENUE, MIAMI, FL, 33132, US |
| Mail Address: | 14 NE 1ST AVENUE, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Falkenstein Thomas | President | 14 NE 1ST AVENUE SUITE 900, MIAMI, FL, 33132 |
| Falkenstein Thomas | Director | 14 NE 1ST AVENUE SUITE 900, MIAMI, FL, 33132 |
| Degen Carla | Manager | 14 NE 1ST AVENUE, MIAMI, FL, 33132 |
| FALKENSTEIN THOMAS | Agent | 14 NE 1ST AVENUE SUITE 900, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000097779 | FALBER DIAMONDS | ACTIVE | 2021-07-27 | 2026-12-31 | - | 14 NE 1ST AVENUE, SUITE 900, MIAMI, FL, 33132 |
| G10000083357 | FALBER DIAMONDS | EXPIRED | 2010-09-10 | 2015-12-31 | - | 36 NE 1 ST ST, SEYBOLD BLDG SUITE 512, MIAMI, FL, 33132 |
| G08108900195 | BERKOVIC DIAMONDS | EXPIRED | 2008-04-17 | 2013-12-31 | - | 36 NE 1ST STREET SUITE 512-516, SEYBOLD BLDG., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2033-03-20 | FALBER DIAMONDS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-05 | 14 NE 1ST AVENUE SUITE 900, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-03 | 14 NE 1ST AVENUE, SUITE 900, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-03 | 14 NE 1ST AVENUE, SUITE 900, MIAMI, FL 33132 | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | FALKENSTEIN, THOMAS | - |
| Name | Date |
|---|---|
| Name Change | 2033-03-20 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-22 |
| AMENDED ANNUAL REPORT | 2020-10-28 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
