| Entity Name: | UNITED DIAMOND CORPORATION |
| 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: | 22 Nov 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | F96000006264 |
| FEI/EIN Number |
232494374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 S. RIVER ST., WILKES BARRE, PA, 18703-1525 |
| Mail Address: | 24 S. RIVER ST., WILKES BARRE, PA, 18703-1525 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| ZITOFSKY JOEL | Director | 24 S. RIVER ST., WILKES BARRE, PA, 187031525 |
| ZITOFSKY RONNE K | Director | 24 S. RIVER ST., WILKES BARRE, PA, 187031525 |
| PATTERSON SHERRI L | Vice President | 24 S. RIVER ST., WILKES BARRE, PA, 187031525 |
| PATTERSON SHERRI L | Treasurer | 24 S. RIVER ST., WILKES BARRE, PA, 187031525 |
| PATTERSON SHERRI L | Secretary | 24 S. RIVER ST., WILKES BARRE, PA, 187031525 |
| SHOVAL Y J | President | 24 S. RIVER ST., WILKES BARRE, PA, 187031525 |
| SHOVAL Y J | Secretary | 24 S. RIVER ST., WILKES BARRE, PA, 187031525 |
| SHOVAL Y J | Director | 24 S. RIVER ST., WILKES BARRE, PA, 187031525 |
| SHOVAL SUSAN W | Director | 24 S. RIVER ST., WILKES BARRE, PA, 187031525 |
| LEZINSKI WILLIAM M. | Secretary | 24 S RIVER ST, WILKES BARRE, PA, 18703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-03-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
