| Entity Name: | EXCLUSIVELY DIAMOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCLUSIVELY DIAMOND, 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: | 28 Jun 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P96000056934 |
| FEI/EIN Number |
650740865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2120 58TH AVENUE NO.206, VERO BEACH, FL, 32966 |
| Mail Address: | 2120 58TH AVENUE NO.206, VERO BEACH, FL, 32966 |
| ZIP code: | 32966 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITCHELL DIAMOND M | President | 2120 58TH AVENUE NO.206, VERO BEACH, FL, 32966 |
| MITCHELL DIAMOND M | Agent | 2120 58TH AVENUE NO.206, VERO BEACH, FL, 32966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-02 | 2120 58TH AVENUE NO.206, VERO BEACH, FL 32966 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-02 | 2120 58TH AVENUE NO.206, VERO BEACH, FL 32966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-02 | 2120 58TH AVENUE NO.206, VERO BEACH, FL 32966 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | MITCHELL, DIAMOND M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000851797 | ACTIVE | 1000000184543 | INDIAN RIV | 2010-08-12 | 2030-08-18 | $ 910.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-05-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
