| Entity Name: | GLOBAL 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: | 28 Jul 2014 (11 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: | F14000003168 |
| FEI/EIN Number |
465709291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4840 Town Center Parkway, Jacksonville, FL, 32246, US |
| Mail Address: | 4521 Sharon Rd Suite 101, Charlotte, NC, 28211, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| LO KELLY | Vice President | 4521 Sharon Rd Suite 101, Charlotte, NC, 28211 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000077240 | DIAMONDS DIRECT USA OF JACKSONVILLE | EXPIRED | 2018-07-16 | 2023-12-31 | - | 4521 SHARON ROAD, STE. 101, CHARLOTTE, NC, 28211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-19 | 4840 Town Center Parkway, Jacksonville, FL 32246 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-15 | 4840 Town Center Parkway, Jacksonville, FL 32246 | - |
| AMENDMENT | 2014-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-08-19 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-05-15 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-08 |
| Amendment | 2014-08-25 |
| Foreign Profit | 2014-07-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
