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KOZI DIAMOND, INCORPORATED - Florida Company Profile

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Company Details

Entity Name: KOZI DIAMOND, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Mar 1988 (37 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: K19789
FEI/EIN Number 650110499
Address: 1 N.E. 1ST STREET, SUITE B-2, MIAMI, FL, 33132
Mail Address: 1 N.E. 1ST STREET, SUITE B-2, MIAMI, FL, 33132
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAZIEVA JASID President 1 N.E. 1ST STREET, MIAMI, FL, 33132
KAZIEV YAKUB Vice President 1 N.E. 1ST STREET, MIAMI, FL, 33132
BRITO & BRITO ACCOUNTING, INC. Agent 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2003-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF MAILING ADDRESS 1999-05-13 1 N.E. 1ST STREET, SUITE B-2, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 1999-05-13 BRITO & BRITO ACCOUNTING, INC. -
REGISTERED AGENT ADDRESS CHANGED 1999-05-13 407 LINCOLN ROAD, SUITE 5-B, MIAMI BEACH, FL 33139 -
REINSTATEMENT 1999-05-13 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-13 1 N.E. 1ST STREET, SUITE B-2, MIAMI, FL 33132 -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2005-05-23
ANNUAL REPORT 2004-04-22
REINSTATEMENT 2003-12-02
ANNUAL REPORT 2002-02-26
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-15
REINSTATEMENT 1999-05-13

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Date of last update: 03 Aug 2025

Sources: Florida Department of State