| Entity Name: | 2 H 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: | 23 Jun 2004 (21 years ago) |
| Branch of: | 2 H DIAMONDS, INC., NEW YORK (Company Number 1040068) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F04000003568 |
| FEI/EIN Number |
133310540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 98 LA GORCE CIRCLE, MIAMI BEACH, FL, 33141 |
| Mail Address: | 98 LA GORCE CIRCLE, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HAMAOUI MOCHE | President | 98 LA GORCE CIRCLE, MIAMI BEACH, FL, 33141 |
| HAMAOUI MOCHE | Vice President | 98 LA GORCE CIRCLE, MIAMI BEACH, FL, 33141 |
| HAMAOUI MOCHE | Secretary | 98 LA GORCE CIRCLE, MIAMI BEACH, FL, 33141 |
| HAMAOUI MOCHE | Treasurer | 98 LA GORCE CIRCLE, MIAMI BEACH, FL, 33141 |
| HAMAOUI MOCHE | Chairman | 98 LA GORCE CIRCLE, MIAMI BEACH, FL, 33141 |
| HAMAOUI MOCHE | Vice Chairman | 98 LA GORCE CIRCLE, MIAMI BEACH, FL, 33141 |
| HAMAOUI MOCHE | Director | 98 LA GORCE CIRCLE, MIAMI BEACH, FL, 33141 |
| KLAPHOLZ JOSEPH P | Agent | 2500 HOLLYWOOD BOULEVARD, SUITE 212, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2004-06-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
