| 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 |
| 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 |
| 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 | - |
| 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
