| Entity Name: | KAY DIAMOND LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Sep 2000 (25 years ago) |
| Date of dissolution: | 02 Apr 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Apr 2009 (16 years ago) |
| Document Number: | F00000005048 |
| FEI/EIN Number |
113103616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 EAST MERRICK ROAD, ROOM 210, VALLEY STREAM, NY, 11580 |
| Mail Address: | 10 EAST MERRICK ROAD, ROOM 210, VALLEY STREAM, NY, 11580 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CAZAN-CASSINI RICHARD | Vice President | 6431 HANCOCK ROAD, FORT LAUDERDALE, FL, 33330 |
| SANTORI FRANCESCO | Director | 10 E MERRICK ROAD, VALLEY STREAM, NY, 11580 |
| SANTORI FRANCESCO | Vice President | 10 E MERRICK ROAD, VALLEY STREAM, NY, 11580 |
| KIRCHHEIM MICHAELA | Secretary | 10E MERRICK RD RM 210, VALLEY STREAM, NY, 11580 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 10 EAST MERRICK ROAD, ROOM 210, VALLEY STREAM, NY 11580 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-02 | 10 EAST MERRICK ROAD, ROOM 210, VALLEY STREAM, NY 11580 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000603366 | ACTIVE | 1000000314707 | BROWARD | 2013-03-15 | 2033-03-27 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2009-04-02 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-08-01 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-02-21 |
| Foreign Profit | 2000-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
