| Entity Name: | RATICOFF DIAMOND COMPANY, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Jan 1984 (41 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | G80325 |
| FEI/EIN Number | 59-2368000 |
| Address: | 3786 N.E. 209 TERR, AVENTURA, FL 33180 |
| Mail Address: | P O BOX 1527, HALLANDALE, FL 33008 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RATICOFF, JERALD | Agent | 3786 N.E. 209 TERRACE, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| RATICOFF, JERALD | Director | 3786 NE 209ND TERRACE, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| RATICOFF, JERALD | President | 3786 NE 209ND TERRACE, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-15 | 3786 N.E. 209 TERR, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 1998-01-15 | 3786 N.E. 209 TERR, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-15 | 3786 N.E. 209 TERRACE, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-01-28 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-02-01 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
