| Entity Name: | RACHMINOV DIAMONDS INTERNATIONAL 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: | 28 Feb 1997 (28 years ago) |
| Branch of: | RACHMINOV DIAMONDS INTERNATIONAL CORPORATION, NEW YORK (Company Number 1688458) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F97000001055 |
| FEI/EIN Number |
133699854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 580 5TH AVE, NEW YORK, NY, 10036 |
| Mail Address: | 580 5TH AVE, NEW YORK, NY, 10036 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RACHMINOV GIORA | Director | 580 5TH AVE, NEW YORK, NY, 10036 |
| NRAI SERVICES, INC. | Agent | - |
| RACHMINOV GIORA | Chairman | 580 5TH AVE, NEW YORK, NY, 10036 |
| RACHMINOV GIORA | President | 580 5TH AVE, NEW YORK, NY, 10036 |
| SHIFFINOV LAWRENCE | Secretary | 280 MADISON AVE, NEW YORK, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-14 | 580 5TH AVE, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-14 | 580 5TH AVE, NEW YORK, NY 10036 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-02-14 |
| ANNUAL REPORT | 1999-08-24 |
| ANNUAL REPORT | 1998-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
