| Entity Name: | DIAMOND TRADE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Mar 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (31 years ago) |
| Document Number: | L57773 |
| FEI/EIN Number | 65-0182790 |
| Address: | 2263 NW 2ND AVE. #107, BOCA RATON, FL 33431 |
| Mail Address: | 2263 NW 2ND AVE. #107, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUBERO, MOSHE | Agent | 2263 NW 2ND AVE. #107, BOCA RATON, FL 33631 |
| Name | Role | Address |
|---|---|---|
| TUBERO, MOSHE | Director | 5629 PACIFIC BLVD. #3004, BOCA RATON, FL |
| Name | Role | Address |
|---|---|---|
| TUBERO, MOSHE | President | 5629 PACIFIC BLVD. #3004, BOCA RATON, FL |
| Name | Role | Address |
|---|---|---|
| TUBERO, MOSHE | Treasurer | 5629 PACIFIC BLVD. #3004, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| REINSTATEMENT | 1992-06-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-25 | 2263 NW 2ND AVE. #107, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-25 | 2263 NW 2ND AVE. #107, BOCA RATON, FL 33631 | No data |
| CHANGE OF MAILING ADDRESS | 1992-06-25 | 2263 NW 2ND AVE. #107, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-06-25 | TUBERO, MOSHE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
