| Entity Name: | NU DIAMOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NU DIAMOND, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Feb 2002 (23 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: | P02000019127 |
| FEI/EIN Number |
010616093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4318 BALLINGER DRIVE, JACKSONVILLE, FL, 32257 |
| Mail Address: | 4318 BALLINGER DRIVE, JACKSONVILLE, FL, 32257 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATTEH JAMES | President | 4318 BALLINGER DRIVE, JACKSONVILLE, FL, 32257 |
| BATTEH JAMES | Agent | 4318 BALLINGER DRIVE, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-29 | BATTEH, JAMES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-20 | 4318 BALLINGER DRIVE, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-20 | 4318 BALLINGER DRIVE, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-20 | 4318 BALLINGER DRIVE, JACKSONVILLE, FL 32257 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-09 |
| REINSTATEMENT | 2015-01-29 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-01-10 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
