| Entity Name: | AMS DIAMOND CUTTING & TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMS DIAMOND CUTTING & TRADING CORP. 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 Mar 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000026090 |
| FEI/EIN Number |
650823567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | WORLD JEWELRY CENTER, 21084 NW 70 AVE, MARGATE, FL, 33063 |
| Mail Address: | WORLD JEWELRY CENTER, 7500 WEST COMMERCIAL BOULEVARD, FT LAUDERDALE, FL, 33319 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| JACOBI ASAF | President | 7500 WEST COMMERCIAL BLVD., FT LAUDERDALE, FL, 33319 |
| JACOBI ASAF | Secretary | 7500 WEST COMMERCIAL BLVD., FT LAUDERDALE, FL, 33319 |
| JACOBI ASAF | Treasurer | 7500 WEST COMMERCIAL BLVD., FT LAUDERDALE, FL, 33319 |
| JACOBI ASAF | Director | 7500 WEST COMMERCIAL BLVD., FT LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-23 | WORLD JEWELRY CENTER, 21084 NW 70 AVE, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-01-27 |
| ANNUAL REPORT | 2001-01-16 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-04-14 |
| Domestic Profit | 1998-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
