KAY DIAMOND LTD., INC.

Company Details

Entity Name:	KAY DIAMOND LTD., INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	08 Sep 2000 (24 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
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

Vice President

Name	Role	Address
CAZAN-CASSINI RICHARD	Vice President	6431 HANCOCK ROAD, FORT LAUDERDALE, FL, 33330
SANTORI FRANCESCO	Vice President	10 E MERRICK ROAD, VALLEY STREAM, NY, 11580

Director

Name	Role	Address
SANTORI FRANCESCO	Director	10 E MERRICK ROAD, VALLEY STREAM, NY, 11580

Secretary

Name	Role	Address
KIRCHHEIM MICHAELA	Secretary	10E MERRICK RD RM 210, VALLEY STREAM, NY, 11580

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2009-04-02	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-04-02	10 EAST MERRICK ROAD, ROOM 210, VALLEY STREAM, NY 11580	No data
CHANGE OF MAILING ADDRESS	2009-04-02	10 EAST MERRICK ROAD, ROOM 210, VALLEY STREAM, NY 11580	No data

Debts

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

Documents

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: 02 Feb 2025

Sources: Florida Department of State