| Entity Name: | TECDIAMOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECDIAMOND, 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 Sep 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000101944 |
| FEI/EIN Number |
134212359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 409 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | P.O. BOX 4026, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDES JORGE A | Vice President | 409 GOOLSBY BLVD., DEERFIELD BEACH, FL, 33442 |
| VIEIRA DOMINICK A | Director | 409 GOOLSBY BLVD., DEERFIELD BEACH, FL, 33442 |
| VIEIRA DOMINICK A | President | 409 GOOLSBY BLVD., DEERFIELD BEACH, FL, 33442 |
| FERNANDES JORGE A | Agent | 409 GOOLSBY BLVD., DEERFIELD BEACH, FL, 33442 |
| FERNANDES JORGE A | Director | 409 GOOLSBY BLVD., DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000026766 | DIAMOND BLADE PRODUCTS | EXPIRED | 2011-03-15 | 2016-12-31 | - | P.O BOX 4026, DEERFIELD BEACH, FL, 33442 |
| G08352900041 | DIAMANT VENTURI | EXPIRED | 2008-12-15 | 2013-12-31 | - | PO BOX 4026, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-28 | 409 GOOLSBY BLVD, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-28 | 409 GOOLSBY BLVD., DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-05 | 409 GOOLSBY BLVD, DEERFIELD BEACH, FL 33442 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001021816 | ACTIVE | 1000000495212 | BROWARD | 2013-05-20 | 2033-05-29 | $ 1,740.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000313149 | ACTIVE | 1000000443188 | BROWARD | 2013-01-30 | 2033-02-06 | $ 2,658.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000242480 | LAPSED | 10-32586 (09) | BROWARD COUNTY | 2012-02-21 | 2017-04-02 | $85,606.10 | KTR QUORUM, LLC, FIVE TOWER BRIDGE, 300 BARR HARBOR DRIVE, STE 150, CONSHOHOCKEN, PA 19428 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-06-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-01-16 |
| ANNUAL REPORT | 2003-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
