| Entity Name: | WORLD DIAMOND IMPORT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD DIAMOND IMPORT CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jun 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jun 2023 (2 years ago) |
| Document Number: | P97000051831 |
| FEI/EIN Number |
650790013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Windmill Ranch, 3380 Paddock Road, Weston, FL, 33331, US |
| Mail Address: | Windmill Ranch, 3380 Paddock Road, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODMAN ROBERT V | Agent | Windmill Ranch, Weston, FL, 33331 |
| SHEPOB FAMILY TRUST AGREEMENT | Manager | 3380 PADDOCK ROAD, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000069940 | WHOLESALE JEWELERS | EXPIRED | 2015-07-23 | 2020-12-31 | - | 5210 S. UNIVERSITY DR., SUITE B-103, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | Windmill Ranch, 3380 Paddock Road, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | Windmill Ranch, 3380 Paddock Road, Weston, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | Windmill Ranch, 3380 Paddock Road, Weston, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-20 | GOODMAN, ROBERT V | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Amendment | 2023-06-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
