| Entity Name: | ORLOFF DIAMOND CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORLOFF DIAMOND CORPORATION 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 Feb 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | V11748 |
| FEI/EIN Number |
650314905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4947 TAYWATER DELL, SARASOTA, FL, 34235, US |
| Mail Address: | 4947 TAYWATER DELL, SARASOTA, FL, 34235, US |
| ZIP code: | 34235 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH CLAUDETTE | Agent | 4947 TAYWATER DELL, SARASOTA, FL, 34235 |
| KRIJGER, CLAUDETTE | Director | 4947 TAYWATER DELL, SARASOTA, FL |
| BLUCK, ROBERT F. | Director | 3448 LONGMEADOW DRIVE, SARASOTA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-20 | 4947 TAYWATER DELL, SARASOTA, FL 34235 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-20 | 4947 TAYWATER DELL, SARASOTA, FL 34235 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-20 | SINGH, CLAUDETTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-20 | 4947 TAYWATER DELL, SARASOTA, FL 34235 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
