| Entity Name: | U.S. DIAMOND IMPORTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. DIAMOND IMPORTS, CORP. 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: | 10 Mar 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000018629 |
| FEI/EIN Number |
650479167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 N.E. 1ST STREET, SUITE 1001, MIAMI, FL, 33132, US |
| Mail Address: | 36 N.E. 1ST STREET, STE 1001, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFARI-ROHANI MASSOUD | President | 14508 TIENDA, CHESTERFIELD, MO |
| JAFARI ROHANI MASSOUD | Agent | 36 NE 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-12 | JAFARI ROHANI, MASSOUD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-12 | 36 NE 1ST STREET, SUITE 1001, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-13 | 36 N.E. 1ST STREET, SUITE 1001, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-13 | 36 N.E. 1ST STREET, SUITE 1001, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-19 |
| ANNUAL REPORT | 1996-06-12 |
| ANNUAL REPORT | 1995-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
