| Entity Name: | DIAMONDS IN THE RUFF USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 03 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | N12000006539 |
| FEI/EIN Number |
45-5611107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 Gretna Dr, Spring Hill, FL, 34609, US |
| Mail Address: | 14176 Cornewall Lane, Spring Hill, FL, 34609, US |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Undestad Jenna A | Vice President | 14176 Cornewall Lane, Spring Hill, FL, 34609 |
| Constanzo Linda | President | 6225 Westport Drive, Port Richey, FL, 34668 |
| Goodenough Anngillian | Asst | 1701 N.E. 11st, Cape Coral, FL, 33900 |
| Undestad Jenna A | Agent | 14176 CORNEWALL LANE, SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 3450 Gretna Dr, Spring Hill, FL 34609 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | Undestad , Jenna A | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 3450 Gretna Dr, Spring Hill, FL 34609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-03 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Non-Profit | 2012-07-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
