| Entity Name: | J.M. DIAMONDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.M. 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: |
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: | 28 Oct 1993 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P93000074917 |
| FEI/EIN Number |
650444406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 EAST FLAGLER STREET, SUITE 932, MIAMI, FL, 33131, US |
| Mail Address: | 169 EAST FLAGLER STREET, SUITE 932, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMSELEM JACOB | President | 5820 SW 36 TERR, FT LAUDERDALE, FL, 33312 |
| AMSELEM JACOB | Director | 5820 SW 36 TERR, FT LAUDERDALE, FL, 33312 |
| AMSELEM JACOB | Agent | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-31 | 169 EAST FLAGLER STREET, SUITE 932, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-31 | 169 EAST FLAGLER STREET, SUITE 932, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-31 | 169 EAST FLAGLER STREET, SUITE 932, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-01-21 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-01-31 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
