ALMOD DIAMONDS LTD., INC. - Florida Company Profile
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| Entity Name: | ALMOD DIAMONDS LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Dec 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Nov 2005 (20 years ago) |
| Document Number: | F02000006334 |
| FEI/EIN Number |
133619578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 East 49th Street, New York, NY, 10017, US |
| Mail Address: | 12 East 49th Street, New York, NY, 10017, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Gad Albert | President | 9601 Collins Avenue, Bal Harbour, FL, 33154 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Gad Donna | Director | 12 East 49 Street, New York, NY, 10017 |
| Gad Morris | Director | 9705 Collins Avenue, Bal Harbour, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000115369 | DIAMONDS INTERNATIONAL | ACTIVE | 2021-09-08 | 2026-12-31 | - | 2305 NW 107TH AVENUE,SUITE 1A15, DORAL, FL, 33172 |
| G21000115371 | CROWN OF LIGHT BY DIAMONDS INTERNATIONAL | ACTIVE | 2021-09-08 | 2026-12-31 | - | 2305 NW 107TH AVENUE,SUITE 1A15, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 12 East 49th Street, 39th Floor, New York, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 12 East 49th Street, 39th Floor, New York, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CANCEL ADM DISS/REV | 2005-11-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-07-07 |
| ANNUAL REPORT | 2016-04-28 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State