| Entity Name: | IMPERIAL DIAMONDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Dec 2021 (3 years ago) |
| Branch of: | IMPERIAL DIAMONDS INC., NEW YORK (Company Number 1024833) |
| Document Number: | F21000007350 |
| FEI/EIN Number |
133363905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 NE 1st Street, Suite 301, MIAMI, FL, 33132, US |
| Mail Address: | 652 NE 191 St, Miami, FL, 33179, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SION URI | President | 652 NE 191 ST, MIAMI, FL, 33199 |
| SUJNOW AHARON | Vice President | 141-09 73RD AVE, FLUGHING, NY, 11367 |
| SION URI | Agent | 652 NE 191 St, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 111 NE 1st Street, Suite 301, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 111 NE 1st Street, Suite 301, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 111 NE 1st Street, Suite 301, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 652 NE 191 St, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-21 |
| Foreign Profit | 2021-12-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
