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HM DIAMONDS, INC. - Florida Company Profile

Company Details

Entity Name: HM DIAMONDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HM 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: 05 Sep 1995 (30 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P95000068146
FEI/EIN Number 650643633

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

Address: 7500 WEST COMMERCIAL BLVD., LAUDERHILL, FL, 33319
Mail Address: 7500 WEST COMMERCIAL BLVD., LAUDERHILL, FL, 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSHAK MERYL Vice President 7500 WEST COMMERCIAL BLVD., STE. 5, FT. LAUDERDALE, FL, 33319
MARSHAK HAROLD President 7500 WEST COMMERCIAL BLVD., STE. 5, FT. LAUDERDALE, FL, 33319
MARSHALL HAROLD Agent 7500 W COMMERCIAL BLVD, LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2000-08-02 MARSHALL, HAROLD -
REGISTERED AGENT ADDRESS CHANGED 2000-08-02 7500 W COMMERCIAL BLVD, LAUDERHILL, FL 33319 -
CHANGE OF PRINCIPAL ADDRESS 1996-10-14 7500 WEST COMMERCIAL BLVD., LAUDERHILL, FL 33319 -
CHANGE OF MAILING ADDRESS 1996-10-14 7500 WEST COMMERCIAL BLVD., LAUDERHILL, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2001-04-28
ANNUAL REPORT 2000-08-02
ANNUAL REPORT 1999-07-30
ANNUAL REPORT 1998-02-18
ANNUAL REPORT 1997-03-04
ANNUAL REPORT 1996-02-16
DOCUMENTS PRIOR TO 1997 1995-09-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State