| Entity Name: | BLACK DIAMONDS TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Mar 2000 (25 years ago) |
| Document Number: | P00000028008 |
| FEI/EIN Number | 650991576 |
| Address: | 11638 Bald Cypress lane, Lake Worth, FL, 33449, US |
| Mail Address: | 11638 Bald Cypress lane, Lake Worth, FL, 33449, US |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCOVICH GUSTAVO | Agent | 11638 Bald Cypress lane, Lake Worth, FL, 33449 |
| Name | Role | Address |
|---|---|---|
| MOSCOVICH GUSTAVO | Director | 11638 Bald Cypress lane, Lake Worth, FL, 33449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 11638 Bald Cypress lane, Lake Worth, FL 33449 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 11638 Bald Cypress lane, Lake Worth, FL 33449 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 11638 Bald Cypress lane, Lake Worth, FL 33449 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
