| Entity Name: | CLEOPATRA DIAMOND AND JEWELRY DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEOPATRA DIAMOND AND JEWELRY DESIGN, 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: | 12 Jan 1998 (27 years ago) |
| Date of dissolution: | 12 Jul 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 2006 (19 years ago) |
| Document Number: | P98000003953 |
| FEI/EIN Number |
593512751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 DODECANESE BLVD., TARPON SPRINGS, FL, 34689 |
| Mail Address: | 12 DODECANESE BLVD., TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIJAZI HANA | Director | 12 DODECANESE BLVD., TARPON SPRINGS, FL, 34689 |
| HIJAZI HASSAN | Agent | 12 DODECANESE BLVD., TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-07-12 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-07-12 |
| ANNUAL REPORT | 2005-07-08 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-04-16 |
| Domestic Profit | 1998-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
