| Entity Name: | DIAMOND INTERNATIONAL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Sep 2000 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P00000085917 |
| FEI/EIN Number | 65-1036964 |
| Address: | 2740 E OAKLAND PARK BLVD, 101, FT. LAUDERDALE, FL 33306 |
| Mail Address: | 1994 E SUNRISE BLVD, 206, FT. LAUDERDALE, FL 33304 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYNN, BRIAN | Agent | TWO SO UNIVERSITY DR, 215, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| RAKHIMOVA, KARINA | Director | 1994 E SUNRISE BLVD #206, FT. LAUDERDALE, FL 33304 |
| LAWAND, ANTHONY | Director | 1994 E SUNRISE BLVD #206, FT. LAUDERDALE, FL 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 2740 E OAKLAND PARK BLVD, 101, FT. LAUDERDALE, FL 33306 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-18 | 2740 E OAKLAND PARK BLVD, 101, FT. LAUDERDALE, FL 33306 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-03-18 | LYNN, BRIAN | No data |
| CANCEL ADM DISS/REV | 2008-03-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2003-10-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-14 | TWO SO UNIVERSITY DR, 215, PLANTATION, FL 33324 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000347198 | ACTIVE | 1000000268413 | BROWARD | 2012-04-18 | 2032-05-02 | $ 415.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-23 |
| REINSTATEMENT | 2008-03-18 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-04-14 |
| REINSTATEMENT | 2003-10-31 |
| ANNUAL REPORT | 2002-11-14 |
| ANNUAL REPORT | 2001-01-13 |
| Domestic Profit | 2000-09-08 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
