| Entity Name: | SOUTHEASTERN DIAMOND COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN DIAMOND COMPANY 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: | 02 Feb 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P94000008562 |
| FEI/EIN Number |
650468995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DESIGNERS TOUCH JEWELRY, 7480 W. COMMERCIAL BLVD., LAUDERHILL, FL, 33319 |
| Mail Address: | 7961 AMETHYST LAKE PT., LAKE WORTH, FL, 33467 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMAN ALLEN | Director | 7961 AMETHYST LAKE PT., LAKE WORTH, FL, 33467 |
| BERMAN ALLEN | President | 7961 AMETHYST LAKE PT., LAKE WORTH, FL, 33467 |
| BERMAN ALLEN | Secretary | 7961 AMETHYST LAKE PT., LAKE WORTH, FL, 33467 |
| BERMAN ALLEN | Treasurer | 7961 AMETHYST LAKE PT., LAKE WORTH, FL, 33467 |
| BERMAN ALLEN | Agent | 7961 AMETHYST LAKE PT., LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2003-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-17 | C/O DESIGNERS TOUCH JEWELRY, 7480 W. COMMERCIAL BLVD., LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-17 | C/O DESIGNERS TOUCH JEWELRY, 7480 W. COMMERCIAL BLVD., LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-17 | 7961 AMETHYST LAKE PT., LAKE WORTH, FL 33467 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | BERMAN, ALLEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| REINSTATEMENT | 2003-11-17 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-03-19 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
