| Entity Name: | NEW YORK DIAMOND CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW YORK DIAMOND CENTER, 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: | 30 Sep 1991 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | S83736 |
| FEI/EIN Number |
593089200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28540 U.S. 19 NORTH, CURLEW PLAZA, CLEARWATER, FL, 34621, US |
| Mail Address: | 1380 GULF BLVD #508, CLEARWATER, FL, 34630 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES STEVE | President | 1380 GULF BLVD., CLEARWATER, FL |
| VALDES, STEVE | Agent | 1380 GULF BLVD #508, CLEARWATER, FL, 34630 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-04-14 | 28540 U.S. 19 NORTH, CURLEW PLAZA, CLEARWATER, FL 34621 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-14 | 1380 GULF BLVD #508, CLEARWATER, FL 34630 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-24 | 28540 U.S. 19 NORTH, CURLEW PLAZA, CLEARWATER, FL 34621 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-14 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
