| Entity Name: | MOSHE NISSIM DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jun 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P04000086847 |
| FEI/EIN Number | 043793219 |
| Address: | 7152 N. UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| Mail Address: | 7152 N. UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NISSIM MOSHE | Agent | 7152 N. UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| NISSIM MOSHE | President | 7152 N. UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| NISSIM MOSHE | Vice President | 7152 N. UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| NISSIM MOSHE | Secretary | 7152 N. UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| NISSIM MOSHE | Treasurer | 7152 N. UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-31 |
| Domestic Profit | 2004-06-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
