| Entity Name: | H&A CULTURED 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: | 06 Oct 2011 (14 years ago) |
| Date of dissolution: | 30 Apr 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Apr 2015 (10 years ago) |
| Document Number: | F11000004066 |
| FEI/EIN Number |
272698174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 539 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| Mail Address: | 539 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MULLER JEAN C | President | 1313 N MARKET STREET #5100, WILMINGTON, DE, 19801 |
| MULLER JEAN C | Director | 1313 N MARKET STREET #5100, WILMINGTON, DE, 19801 |
| BUSBEE MARGARET Y | Chief Operating Officer | 539 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| BUSBEE MARGARET Y | Agent | 8880 NW 30th Street, Coral Springs, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000100166 | FIORA | EXPIRED | 2011-10-11 | 2016-12-31 | - | 2641 N FLAMINGO RD, APT 1606, PLANTATION, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-12 | 8880 NW 30th Street, Apt 4, Coral Springs, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 539 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 539 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-28 | BUSBEE, MARGARET Y | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-07-08 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-28 |
| Foreign Profit | 2011-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
