| Entity Name: | DIAMONDS IN THE ROUGH UNVEILED 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: | 05 Nov 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N14000010296 |
| FEI/EIN Number |
47-2288103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6111 LANSHIRE DRIVE, TAMPA, FL, 33634, US |
| Mail Address: | 6111 LANSHIRE DRIVE, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ BALDERES L | President | 6111 LANSHIRE DRIVE, TAMPA, FL, 33634 |
| CRUZ MELODY N | Vice President | 5532 4TH STREET, ZEPHYRHILLS, FL, 33542 |
| EVANS CHARLENE | Treasurer | 6111 LANSHIRE DRIVE, TAMPA, FL, 33634 |
| ALVAREZ ARMANDO | Chief Financial Officer | 6111 LANSHIRE DRIVE, TAMPA, FL, 33634 |
| ALVAREZ BALDERES L | Agent | 6111 LANSHIRE DRIVE, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Non-Profit | 2014-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
