| Entity Name: | SPARKLE CUT 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: | 14 Dec 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F17000005631 |
| FEI/EIN Number |
82-1198246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 Tree Blvd, ST AUGUSTINE, FL, 32084, US |
| Mail Address: | 1740 Tree Blvd, ST AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| HOPF PATRICK A | Director | 1740 Tree Blvd, ST AUGUSTINE, FL, 32084 |
| HOPF PATRICK A | Chairman | 1740 Tree Blvd, ST AUGUSTINE, FL, 32084 |
| DE NARAY MARK L | Director | 1740 Tree Blvd, ST AUGUSTINE, FL, 32084 |
| DE NARAY MARK L | President | 1740 Tree Blvd, ST AUGUSTINE, FL, 32084 |
| HULICK CARL | Director | 1740 Tree Blvd, ST AUGUSTINE, FL, 32084 |
| CURRAN PAMELA A | Assistant Secretary | 100 S FIFTH ST, MINNEAPOLIS, MN, 55402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 1740 Tree Blvd, ST AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 1740 Tree Blvd, ST AUGUSTINE, FL 32084 | - |
| NAME CHANGE AMENDMENT | 2018-09-19 | SPARKLE CUT DIAMONDS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-03 |
| Name Change | 2018-09-19 |
| ANNUAL REPORT | 2018-01-26 |
| Foreign Profit | 2017-12-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
