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FABULOUS DIAMOND'S HOLDINGS, INC.

Company Details

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

Agent

Name Role Address
FERRO, ANGEL M Agent 6327 NW 74TH AVE, MIAMI, FL 33166

Director

Name Role Address
FERRO, BEATRIZ V Director 6327 NW 74TH AVE, MIAMI, FL 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Debts

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

Documents

Name Date
ANNUAL REPORT 2006-04-29
Domestic Profit 2005-11-28

Date of last update: 28 Jan 2025

Sources: Florida Department of State