| Entity Name: | WHITE DIAMONDS WORLDWIDE CORP. |
| 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: | 01 Feb 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F11000000431 |
| FEI/EIN Number |
660759896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| GURIAN JORGE L | Chairman | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| GURIAN JORGE L | President | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| CORPORATE COMPLIANCE AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000091389 | WHITE DIAMOND | EXPIRED | 2018-08-16 | 2023-12-31 | - | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | CORPORATE COMPLIANCE AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-08-13 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-29 |
| AMENDED ANNUAL REPORT | 2015-06-05 |
| ANNUAL REPORT | 2015-03-14 |
| ANNUAL REPORT | 2014-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
