Entity Name: | FABULOUS DIAMOND'S HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 28 Nov 2005 (19 years ago) |
Date of dissolution: | 14 Sep 2007 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (17 years ago) |
Document Number: | P05000156191 |
FEI/EIN Number | 20-4166196 |
Address: | 6327 NW 74TH AVE, MIAMI, FL 33166 |
Mail Address: | 6327 NW 74TH AVE, MIAMI, FL 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERRO, ANGEL M | Agent | 6327 NW 74TH AVE, MIAMI, FL 33166 |
Name | Role | Address |
---|---|---|
FERRO, BEATRIZ V | Director | 6327 NW 74TH AVE, MIAMI, FL 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J07000350630 | LAPSED | 07-23236 CA 23 | 11TH JUD. CIRC. FOR MIAMI-DADE | 2007-10-25 | 2012-10-30 | $407,656.62 | TRANSATLANTIC BANK, 48 EAST FLAGLER STREET, MIAMI, FL 33131 |
Name | Date |
---|---|
ANNUAL REPORT | 2006-04-29 |
Domestic Profit | 2005-11-28 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State