| Entity Name: | DIAMOND IMPORT EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Nov 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000107426 |
| FEI/EIN Number | 651056480 |
| Address: | 169 E. FLALER ST., STE 1430, MIAMI, FL, 33131 |
| Mail Address: | 169 E. FLALER ST., STE 1430, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOLOBEL MICHAEL | Agent | 169 E. FLAGLER ST., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SINGH HARBINDER | Director | OLEGARIO CORREA 283, CORDOBA ARGENTINA |
| SPAZIAN INES V | Director | OLEGARIO CORREA 283, CORDOBA ARGENTINA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-15 | 169 E. FLALER ST., STE 1430, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-15 | 169 E. FLALER ST., STE 1430, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-15 | 169 E. FLAGLER ST., STE 1430, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-15 |
| Domestic Profit | 2000-11-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
