| Entity Name: | TRUE DIAMOND USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Feb 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000020019 |
| FEI/EIN Number | 010639263 |
| Address: | 10773 N.W. 58 STREET, 108, MIAMI, FL, 33178 |
| Mail Address: | 10773 N.W. 58 STREET, 108, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CAROL A | Agent | 10773 N.W. 58 STREET, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DIAZ CAROL A | President | 10773 N.W. 58 STREET, STE 108, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DIAZ CAROL A | Director | 10773 N.W. 58 STREET, STE 108, MIAMI, FL, 33178 |
| LUGO ARGENIS | Director | 10773 N.W. 58 STREET, STE 108, MIAMI, FL, 33178 |
| DIAZ CRISTIAN | Director | 10773 N.W. 58 STREET, STE 108, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| LUGO ARGENIS | Vice President | 10773 N.W. 58 STREET, STE 108, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DIAZ CRISTIAN | Secretary | 10773 N.W. 58 STREET, STE 108, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DIAZ CRISTIAN | Treasurer | 10773 N.W. 58 STREET, STE 108, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-31 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-31 | 10773 N.W. 58 STREET, 108, MIAMI, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-31 | 10773 N.W. 58 STREET, 108, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2006-10-31 | 10773 N.W. 58 STREET, 108, MIAMI, FL 33178 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-08-01 | TRUE DIAMOND USA, CORP | No data |
| REGISTERED AGENT NAME CHANGED | 2006-08-01 | DIAZ, CAROL A | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-10-31 |
| Name Change | 2006-08-01 |
| ANNUAL REPORT | 2005-04-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-02-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
