| Entity Name: | TAMAR DIAMONDS, 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: | 04 Feb 2003 (22 years ago) |
| Branch of: | TAMAR DIAMONDS, INC., NEW YORK (Company Number 2767435) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F03000000561 |
| FEI/EIN Number |
421565648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | PO BOX 40331, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NISSENBAUM TAMAR | President | 4301 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| NISSENBAUM TAMAR | Agent | 4301 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-30 | 4301 COLLINS AVE, 207, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-30 | 4301 COLLINS AVE, 207, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-30 | 4301 COLLINS AVE, 207, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-30 | NISSENBAUM, TAMAR | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
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| TAMAR DIAMONDS, INC., et al., VS SPLENDID DIAMONDS, INC., et al., | 3D2010-3144 | 2010-12-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TAMAR DIAMONDS, INC. |
| Role | Appellant |
| Status | Active |
| Name | YEHEZKEL NISSENBAUM |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL D. BON |
| Name | GEORGE L. ZINKER |
| Role | Appellant |
| Status | Active |
| Name | SALOMON ZICHERMAN |
| Role | Appellee |
| Status | Active |
| Representations | HOWARD M. CAMERIK |
| Name | SPLENDID DIAMONDS LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. JOEL H. BROWN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Eugene Fierro |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2010-12-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-10-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 5 VOLUMES. |
| Docket Date | 2011-09-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2011-09-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2011-08-23 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2011-08-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) |
| Docket Date | 2011-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) |
| Docket Date | 2011-06-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | GEORGE L. ZINKER |
| Docket Date | 2011-04-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2011-04-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | GEORGE L. ZINKER |
| Docket Date | 2011-04-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2011-04-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2011-02-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 5 VOLUMES. |
| Docket Date | 2011-02-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2011-02-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | YEHEZKEL NISSENBAUM |
| Docket Date | 2011-02-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2011-02-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2010-12-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | YEHEZKEL NISSENBAUM |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-09-30 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-07-31 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-03-15 |
| Foreign Profit | 2003-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
