| Entity Name: | DIAMOND WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND WHOLESALE, 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: | 20 Oct 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000081391 |
| FEI/EIN Number |
344462548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4548 N FEDERAL HWY, FT LAUDERDALE, FL, 33308 |
| Mail Address: | 4548 N FEDERAL HWY, FT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIROTA CRAIG | Director | 19070 FOX LANDING DR, BOCA RATON, FL |
| SIROTA CRAIG | President | 19070 FOX LANDING DR, BOCA RATON, FL |
| SIROTA CRAIG | Secretary | 19070 FOX LANDING DR, BOCA RATON, FL |
| VIGDOR DAN | Director | 11821 SW 57TH CT, MIAMI, FL |
| VIGDOR DAN | Vice President | 11821 SW 57TH CT, MIAMI, FL |
| VIGDOR NIV | Director | 11821 SW 57TH COURT, MIAMI, FL |
| VIGDOR RON | Director | 11821 SW 57TH COURT, MIAMI, FL |
| VIGDOR ZEEV | Director | 11821 SW 57TH COURT, MIAMI, FL |
| BISHINS LARRY V | Agent | 4548 N FEDERAL HWY, FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
