| Entity Name: | ABS GEMS AND DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABS GEMS AND 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: | 11 Oct 1990 (35 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: | S06142 |
| FEI/EIN Number |
650230741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8221 GLADES ROAD, SUITE 101, BOCA RATON, FL, 33434 |
| Mail Address: | 8221 GLADES ROAD, SUITE 101, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAUB ADAM | President | 8433 NW 54TH COURT, CORAL SPRINGS, FL, 33067 |
| STAUB ADAM | Director | 8433 NW 54TH COURT, CORAL SPRINGS, FL, 33067 |
| STAUB MARCI J | Vice President | 8433 NW 54TH COURT, CORAL SPRINGS, FL, 33067 |
| STAUB ADAM B | Agent | 8221 GLADES ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-21 | 8221 GLADES ROAD, SUITE 101, BOCA RATON, FL 33434 | - |
| REINSTATEMENT | 1998-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-21 | 8221 GLADES ROAD, SUITE 101, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-21 | 8221 GLADES ROAD, SUITE 101, BOCA RATON, FL 33434 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-08 | STAUB, ADAM B | - |
| REINSTATEMENT | 1994-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900008126 | LAPSED | 502008CA000277XXXXMBAN | 15TH JUD CIR CRT PALM BCH CTY | 2008-04-16 | 2013-05-09 | $124375.41 | WADDY JEWELLERY, CO. LTD. HARBOUR CTR, ROOM #204, TOWER 2, 8 HOK CHEUNG ST.,, HUNGHOM, KOWLOON HONG KONG, OC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-17 |
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-04-22 |
| REINSTATEMENT | 1998-08-21 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
