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DIAMOND 93, INC.

Company Details

Entity Name: DIAMOND 93, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Jun 2003 (22 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P03000067288
FEI/EIN Number 270075538
Address: 10301 SWEET BAY STREET, PLANTATION, FL, 33324
Mail Address: 10301 SWEET BAY STREET, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
RUIZ NADIN Agent 135 SW 22 AVE, MIAMI, FL, 33135

President

Name Role Address
GAGLIARDI VALMIR President 10301 SWEET BAY STREET, PLANTATION, FL, 33324

Director

Name Role Address
GAGLIARDI VALMIR Director 10301 SWEET BAY STREET, PLANTATION, FL, 33324
GAGLIARDI DENISE Director 10301 SWEET BAY STREET, PLANTATION, FL, 33324
GONCALVES PAULO Director 6621 SEGOVIA CIRCLE NORTH, PEMBROKE PINES, FL, 33331

Vice President

Name Role Address
GAGLIARDI DENISE Vice President 10301 SWEET BAY STREET, PLANTATION, FL, 33324

Treasurer

Name Role Address
GAGLIARDI ROSELI Treasurer 6621 SEGOVIA CIRCLE NORTH, PEMBROKE PINES, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 10301 SWEET BAY STREET, PLANTATION, FL 33324 No data
CHANGE OF MAILING ADDRESS 2008-04-29 10301 SWEET BAY STREET, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2012-02-14
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-01-26
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-07-23
Domestic Profit 2003-06-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State