| Entity Name: | FREI & FRAI DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FREI & FRAI 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: | 24 Oct 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000078204 |
| FEI/EIN Number |
650528273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE FIRST STREET, SUITE 701, MIAMI, FL, 33131 |
| Mail Address: | 36 NE FIRST STREET, SUITE 701, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAI ERAN | Agent | 36 NE FIRST STREET, MIAMI, FL, 33131 |
| FRAI ERAN | Director | 36 NE FIRST STREET STE. 742, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-14 | 36 NE FIRST STREET, SUITE 701, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-10-14 | 36 NE FIRST STREET, SUITE 701, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-14 | 36 NE FIRST STREET, SUITE 701, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
