| Entity Name: | WORLDWIDE DIAMOND BROKERS 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: | 11 Jan 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F07000000224 |
| FEI/EIN Number |
202113284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2154 SANDSTONE CLIFFS DR., HENDERSON, NV, 89044 |
| Mail Address: | 2154 SANDSTONE CLIFFS DR., HENDERSON, NV, 89044 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| SEIGEL HAROLD | President | 2154 SANDSTONE CLIFFS DR., HENDERSON, NV, 89044 |
| IGOE BARBARA S | Secretary | 2154 SANDSTONE CLIFFS DR, HENDERSON, NV, 89044 |
| IGOE BARBARA S | Agent | 2154 SANDSTONE CLIFFS DR, HENDERSON, NEVADA, FL, 89044 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-02 | IGOE, BARBARA S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-02 | 2154 SANDSTONE CLIFFS DR, HENDERSON, NEVADA, FL 89044 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000029478 | ACTIVE | 1000000810079 | BROWARD | 2019-01-04 | 2039-01-09 | $ 66,837.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
