| Entity Name: | NATIONAL DIAMOND OF BRAZIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL DIAMOND OF BRAZIL, 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: | 07 Oct 1999 (26 years ago) |
| Date of dissolution: | 26 Mar 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2001 (24 years ago) |
| Document Number: | P99000088742 |
| FEI/EIN Number |
650952082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4010 OAK CIRCLE, BOCA RATON, FL, 33431 |
| Mail Address: | 4010 OAK CIRCLE, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVIN EUGENE J | President | 1730 SATIN LEAF COURT, DELRAY BEACH, FL, 33445 |
| LAVIN EUGENE J | Treasurer | 1730 SATIN LEAF COURT, DELRAY BEACH, FL, 33445 |
| LAVIN EUGENE J | Director | 1730 SATIN LEAF COURT, DELRAY BEACH, FL, 33445 |
| MARANDO SAYONARA | Vice President | 898 SE 2ND PLACE #4, DEERFIELD BEACH, FL, 33441 |
| MARANDO SAYONARA | Secretary | 898 SE 2ND PLACE #4, DEERFIELD BEACH, FL, 33441 |
| MARANDO SAYONARA | Director | 898 SE 2ND PLACE #4, DEERFIELD BEACH, FL, 33441 |
| LAVIN EUGENE J | Agent | 4010 OAK CIRCLE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-03-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-03-26 |
| ANNUAL REPORT | 2000-05-04 |
| Domestic Profit | 1999-10-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
