ARIEL DIAMOND CENTER (USA), INC. - Florida Company Profile
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| Entity Name: | ARIEL DIAMOND CENTER (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Feb 2003 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000014471 |
| FEI/EIN Number | 331043701 |
| Address: | C/O ZVI RAFILOVICH, CPA, 5313 MCKINLEY STREET, HOLLYWOOD, FL, 33021, US |
| Mail Address: | C/O ZVI RAFILOVICH, CPA, 5313 MCKINLEY STREET, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOCHFELDER ORI | President | C/O ZVI RAFILOVICH 5313 MCKINLEY STREET, HOLLYWOOD, FL, 33021 |
| HOCHFELDER ORI | Director | C/O ZVI RAFILOVICH 5313 MCKINLEY STREET, HOLLYWOOD, FL, 33021 |
| ZVI RAFILOVICH, CPA, PA | Agent | 5313 MCKINLEY STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | C/O ZVI RAFILOVICH, CPA, 5313 MCKINLEY STREET, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | C/O ZVI RAFILOVICH, CPA, 5313 MCKINLEY STREET, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-02-06 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State