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R & J DIAMOND CONNECTIONS, INC. - Florida Company Profile

Company Details

Entity Name: R & J DIAMOND CONNECTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R & J DIAMOND CONNECTIONS, 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: 06 Jul 1999 (26 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P99000061875
FEI/EIN Number 223665641

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6801 LAKE WORTH RD., STE 335, LAKE WORTH, FL, 33467
Mail Address: 6801 LAKE WORTH RD., STE 335, LAKE WORTH, FL, 33467
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORLANDO JOHN J Officer 6801 LAKE WORTH RD., STE 335, LAKE WORTH, FL, 33467
ORLANDO JOHN Agent 6801 LAKE WORTH RD., STE 335, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-04-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2003-09-10 6801 LAKE WORTH RD., STE 335, LAKE WORTH, FL 33467 -
CHANGE OF PRINCIPAL ADDRESS 2003-09-10 6801 LAKE WORTH RD., STE 335, LAKE WORTH, FL 33467 -
CHANGE OF MAILING ADDRESS 2003-09-10 6801 LAKE WORTH RD., STE 335, LAKE WORTH, FL 33467 -
REINSTATEMENT 2000-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000168646 ACTIVE 0000489506 20622 00112 2006-07-20 2026-08-02 $ 1,433.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH, FL334073105
J06900005976 LAPSED 50 2005 CA 9363 AN CIR CRT PALM BCH CTY CIV DIV 2006-04-11 2011-04-25 $1518503.40 UNIQUE DESIGNS, INC, 48 W 48TH STREET, SUITE 206, NEW YORK, NY 10036

Documents

Name Date
REINSTATEMENT 2006-04-21
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-09-10
ANNUAL REPORT 2002-01-16
ANNUAL REPORT 2001-08-07
REINSTATEMENT 2000-10-18
Domestic Profit 1999-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State