| Entity Name: | IDEAL DIAMOND 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: | 11 Jan 2012 (13 years ago) |
| Branch of: | IDEAL DIAMOND CORP., NEW YORK (Company Number 2485402) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F12000000143 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 580 5TH AVE SUITE 500, NEW YORK, NY, 10036 |
| Mail Address: | 580 5TH AVE SUITE 500, NEW YORK, NY, 10036 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KLEIN MARTIN | Chairman | 580 5TH AVE SUITE 500, NEW YORK, NY, 10036 |
| KLEIN MARTIN | Director | 580 5TH AVE SUITE 500, NEW YORK, NY, 10036 |
| KLEIN MARTIN | President | 580 5TH AVE SUITE 500, NEW YORK, NY, 10036 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 580 5TH AVE SUITE 500, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 580 5TH AVE SUITE 500, NEW YORK, NY 10036 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 580 5TH AVE SUITE 500, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 580 5TH AVE SUITE 500, NEW YORK, NY 10036 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-23 |
| Foreign Profit | 2012-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
