| Entity Name: | NEW YORK DIAMOND & JEWELRY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW YORK DIAMOND & JEWELRY EXCHANGE, 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 Mar 1992 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | V25714 |
| FEI/EIN Number |
650338127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 PINES BLVD, SUITE 270, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 11401 PINES BLVD, SUITE 270, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSHINSKY, LEONARD | Agent | 1150 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| MATALON JACK | Director | 11401 PINES BLVD, PEMBROOKE PINE, FL |
| SAVEL DORIS | Vice President | 11401 PINES BLVD, PEMBROOKE PINES, FL |
| SAVEL DORIS | President | 11401 PINES BLVD, PEMBROOKE PINES, FL |
| SAVEL DORIS | Secretary | 11401 PINES BLVD, PEMBROOKE PINES, FL |
| SAVEL DORIS | Treasurer | 11401 PINES BLVD, PEMBROOKE PINES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-24 | 11401 PINES BLVD, SUITE 270, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-24 | 11401 PINES BLVD, SUITE 270, PEMBROKE PINES, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-02-10 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-02-23 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
