DIAMONDS INTERNATIONAL OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | DIAMONDS INTERNATIONAL OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMONDS INTERNATIONAL OF FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Feb 1995 (30 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Dec 2007 (18 years ago) |
| Document Number: | P95000016318 |
| FEI/EIN Number |
650791255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 SW 145th, Miramar, FL, 33027, US |
| Mail Address: | 2201 SW 145th, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAD ALBERT | President | 9601 Collins Avenue, Bal Harbour, FL, 33154 |
| GAD MORRIS | Vice President | 9705 Collins Avenue, Unit 1201N, Bal Harbour, FL, 33154 |
| GAD DONNA | Secretary | 12 East 49th Street, New York, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 2201 SW 145th, Suite 201, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 2201 SW 145th, Suite 201, Miramar, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-13 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-13 | CORPORATION SERVICE COMPANY | - |
| CANCEL ADM DISS/REV | 2007-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000577860 | TERMINATED | 1000000906264 | DADE | 2021-11-08 | 2041-11-10 | $ 23,711.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-28 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State