RACHMINOV DIAMONDS INTERNATIONAL CORPORATION - Florida Company Profile
Branch
Entity Name: | RACHMINOV DIAMONDS INTERNATIONAL CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
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 |
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 |
- | 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State