KAY DIAMOND LTD., INC. - Florida Company Profile
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| Entity Name: | KAY DIAMOND LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Sep 2000 (25 years ago) |
| Branch of: | KAY DIAMOND LTD., INC., NEW YORK (Company Number 1625539) |
| 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 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State