| Entity Name: | FANAY DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANAY 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: | 03 Jun 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P96000046695 |
| FEI/EIN Number |
650681566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E FLAGLER ST., DUPONT BLDG., SUITE 1630, MIAMI, FL, 33131, US |
| Mail Address: | 169 E FLAGLER ST, SUITE 1630, DUPONT BLDG, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS EFREN | Director | 2950 SW 77TH PL., MIAMI, FL, 33155 |
| RAMOS EFREN | President | 2950 SW 77TH PL., MIAMI, FL, 33155 |
| RAMOS EFREN | Vice President | 2950 SW 77TH PL., MIAMI, FL, 33155 |
| RAMOS EFREN | Agent | 2950 SW 77TH PL., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-04 | 169 E FLAGLER ST., DUPONT BLDG., SUITE 1630, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-04 | 169 E FLAGLER ST., DUPONT BLDG., SUITE 1630, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-04-04 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
