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UNITED DIAMOND MANUFACTURERS, INC. - Florida Company Profile

Company Details

Entity Name: UNITED DIAMOND MANUFACTURERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED DIAMOND MANUFACTURERS, 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: 23 May 1994 (31 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P94000039927
FEI/EIN Number 650493576

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 36 NE 1ST STREET, SUITE #534, MIAMI, FL, 33132
Mail Address: 36 NE 1ST STREET, SUITE #534, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLINSKY CPA GROUP, P.A. Agent -
SOMEK MOSHE Director 36 NE 1ST STREET SUITE #534, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-04-16 GLINSKY CPA GROUP P.A. -
REGISTERED AGENT ADDRESS CHANGED 2012-01-09 100 NORTH BISCAYNE BLVD, SUITE 2800, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-09 36 NE 1ST STREET, SUITE #534, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2012-01-09 36 NE 1ST STREET, SUITE #534, MIAMI, FL 33132 -
REINSTATEMENT 2007-07-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2004-05-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 2002-06-18 UNITED DIAMOND MANUFACTURERS, INC. -

Documents

Name Date
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-08-18
ANNUAL REPORT 2008-02-01
REINSTATEMENT 2007-07-06
ANNUAL REPORT 2005-04-15
REINSTATEMENT 2004-05-28
Name Change 2002-06-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State