| Entity Name: | WORLD DIAMOND MERCHANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD DIAMOND MERCHANTS, 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: | 05 Sep 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S77967 |
| FEI/EIN Number |
650290148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 8836, PEMBROKE PINES, FL, 33084 |
| Mail Address: | P.O. BOX 8836, PEMBROKE PINES, FL, 33084 |
| ZIP code: | 33084 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELUCA, ROBERT A. | Director | 9057 TAFT ST., PEMBROKE PINES, FL |
| DELUCA, ROBERT A. | President | 9057 TAFT ST., PEMBROKE PINES, FL |
| DELUCA, ROBERT A. | Secretary | 9057 TAFT ST., PEMBROKE PINES, FL |
| DELUCA, ROBERT A. | Treasurer | 9057 TAFT ST., PEMBROKE PINES, FL |
| SINGER, BERNARD A. | Agent | 4700 SHERIDAN ST., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1992-03-05 | WORLD DIAMOND MERCHANTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-04 | P.O. BOX 8836, PEMBROKE PINES, FL 33084 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-04 | P.O. BOX 8836, PEMBROKE PINES, FL 33084 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
