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H&A CULTURED DIAMONDS INC.

Company Details

Entity Name: H&A CULTURED DIAMONDS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 06 Oct 2011 (13 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
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

Agent

Name Role Address
BUSBEE MARGARET Y Agent 8880 NW 30th Street, Coral Springs, FL, 33065

President

Name Role Address
MULLER JEAN C President 1313 N MARKET STREET #5100, WILMINGTON, DE, 19801

Director

Name Role Address
MULLER JEAN C Director 1313 N MARKET STREET #5100, WILMINGTON, DE, 19801

Chief Operating Officer

Name Role Address
BUSBEE MARGARET Y Chief Operating Officer 539 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000100166 FIORA EXPIRED 2011-10-11 2016-12-31 No data 2641 N FLAMINGO RD, APT 1606, PLANTATION, FL, 33323

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-04-30 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-02-12 8880 NW 30th Street, Apt 4, Coral Springs, FL 33065 No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-28 539 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33323 No data
CHANGE OF MAILING ADDRESS 2012-04-28 539 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33323 No data
REGISTERED AGENT NAME CHANGED 2012-04-28 BUSBEE, MARGARET Y No data

Documents

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 Feb 2025

Sources: Florida Department of State