MOSHE LUSTIG DIAMONDS, INC. - Florida Company Profile
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| Entity Name: | MOSHE LUSTIG DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Aug 1974 (51 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | 457576 |
| FEI/EIN Number | 591569253 |
| Address: | 2 WEST 45TH STREET, SUITE 1102, NEW YORK, NY, 10036 |
| Mail Address: | 2 WEST 45TH STREET, SUITE 1102, NEW YORK, NY, 10036 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSTIG NAOMI | President | 2 WEST 45TH STREET,SUITE 1102, NEW YORK, NY, 10036 |
| - | Agent | - |
| RETTER, DANIEL (ASST) | Secretary | 2 SO. BISCAYNE BLVD., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-17 | 2 WEST 45TH STREET, SUITE 1102, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-17 | 2 WEST 45TH STREET, SUITE 1102, NEW YORK, NY 10036 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-17 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CANCEL ADM DISS/REV | 2007-02-08 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-02-02 |
| Reg. Agent Change | 2010-12-17 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-17 |
| REINSTATEMENT | 2007-02-08 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State