| Entity Name: | JARO DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JARO 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: | 14 Apr 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000034068 |
| FEI/EIN Number |
650910406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602 FREEDOM COURT, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 602 FREEDOM COURT, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAKNINE ROBERT | Vice President | 602 FREEDOM COURT, DEERFIELD BEACH, FL, 33442 |
| WAKNINE ROBERT | Secretary | 602 FREEDOM COURT, DEERFIELD BEACH, FL, 33442 |
| WAKNINE ROBERT | Treasurer | 602 FREEDOM COURT, DEERFIELD BEACH, FL, 33442 |
| ELFASSY JACOB | President | 602 FREEDOM COURT, DEERFIELD BEACH, FL, 33442 |
| TORCHIN DAVID C | Agent | 8211 WEST BROWARD BLVD SUITE 200, PLANTATION, FL, 333242726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-03-04 |
| Domestic Profit | 1999-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
