| Entity Name: | DIAMONT COMPANY 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: | 03 Sep 2004 (21 years ago) |
| Date of dissolution: | 26 Mar 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Mar 2013 (12 years ago) |
| Document Number: | F04000005107 |
| FEI/EIN Number |
980382542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 554 NW 97TH AVENUE, PLANTATION, FL, 33324, US |
| Mail Address: | 8509 MERRIMAN FARM ROAD, OAK RIDGE, NC, 27310, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TAN ADRIAN | President | 25 WINSTON GROVE, ETOBICOKE, ON, M8Y 2K7 |
| KRAFT SARAH | Director | 554 NW 97TH AVENUE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-03-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 554 NW 97TH AVENUE, PLANTATION, FL 33324 | - |
| CANCEL ADM DISS/REV | 2010-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-21 | 554 NW 97TH AVENUE, PLANTATION, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-03-26 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-09-15 |
| REINSTATEMENT | 2010-05-21 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-09-02 |
| ANNUAL REPORT | 2006-06-12 |
| ANNUAL REPORT | 2005-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
