| Entity Name: | THE DIAMOND BROKER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DIAMOND BROKER, 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: | 29 Dec 1994 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000094035 |
| FEI/EIN Number |
650546572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1909 SOUTH OAK HAVEN CIRCLE, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 1909 SOUTH OAK HAVEN CIRCLE, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARNES ROBERT B | President | 1909 S. OAK HAVEN CIRCLE, NORTH MIAMI BEACH, FL, 33179 |
| SCHUNAN ROBERT H | Vice President | 7401 E. CYPRESS HEAD DR., PARKLAND, FL, 33067 |
| PARNES BENJAMIN B | Agent | 1909 S. OAK HAVEN CIRCLE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-31 | PARNES, BENJAMIN B | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-31 | 1909 S. OAK HAVEN CIRCLE, NORTH MIAMI BEACH, FL 33179 | - |
| NAME CHANGE AMENDMENT | 1995-02-07 | THE DIAMOND BROKER, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
