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ASI DIAMONDS, INC

Company Details

Entity Name: ASI DIAMONDS, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 Feb 2006 (19 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P06000023473
FEI/EIN Number 20-4328093
Address: 36 NE 1ST ST., SUITE # 912, MIAMI, FL 33132
Mail Address: 36 NE 1ST ST., SUITE # 912, MIAMI, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SASSON, ASSAF Agent 3385 NE 167TH ST, NORTH MIAMI BEACH, FL 33160

President

Name Role Address
SASSON, ASSAF President 3385 NE 167TH ST, NORTH MIAMI BEACH, FL 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2023-02-23 SASSON, ASSAF No data
REINSTATEMENT 2023-02-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-02-19 3385 NE 167TH ST, NORTH MIAMI BEACH, FL 33160 No data
CHANGE OF PRINCIPAL ADDRESS 2008-02-19 36 NE 1ST ST., SUITE # 912, MIAMI, FL 33132 No data
CHANGE OF MAILING ADDRESS 2008-02-19 36 NE 1ST ST., SUITE # 912, MIAMI, FL 33132 No data
CANCEL ADM DISS/REV 2008-02-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
REINSTATEMENT 2023-02-23
ANNUAL REPORT 2009-04-29
REINSTATEMENT 2008-02-19
Domestic Profit 2006-02-15

Date of last update: 28 Jan 2025

Sources: Florida Department of State