| Entity Name: | NEW YORK DIAMOND CENTER OF CLEARWATER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW YORK DIAMOND CENTER OF CLEARWATER, 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: | 26 Sep 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P95000075222 |
| FEI/EIN Number |
593339278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28540 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL, 33761 |
| Mail Address: | 28540 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YASPARRO ANDREW | President | 28540 US 19 N, CLEARWATER, FL, 33761 |
| FERNANDEZ KRISTOPHER E | Agent | 705 WEST AZEELE STREET, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-05 | 28540 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-05 | 28540 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL 33761 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001779355 | TERMINATED | 1000000551609 | PINELLAS | 2013-11-06 | 2033-12-26 | $ 330.00 | STATE OF FLORIDA0049833 |
| J12000680713 | ACTIVE | 1000000307622 | PINELLAS | 2012-10-15 | 2032-10-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000632544 | LAPSED | 08-18488-CI-7 | 6TH JUDICIAL CIRCUIT | 2010-06-23 | 2015-06-02 | $95,300 | ROSY BLUE TRADING, INC., 529 5TH AVE, 17TH FLOOR, NEW YORK, NEW YORK 19917 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
