| Entity Name: | NATURAL DIAMOND CORPORATION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATURAL DIAMOND CORPORATION USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Mar 2006 (19 years ago) |
| Document Number: | P06000042995 |
| FEI/EIN Number |
204562062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 NW 70TH AVENUE, #200, PLANTATION, FL, 33317 |
| Mail Address: | 300 NW 70TH AVENUE, #200, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Scheffer Uzi B | President | Yiftah 8b, Ramat Hasharon, 472102 |
| WERBLE STEVEN L | Agent | 300 NW 70TH AVENUE, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-26 | 300 NW 70TH AVENUE, #200, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-26 | 300 NW 70TH AVENUE, #200, PLANTATION, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-26 | WERBLE, STEVEN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-26 | 300 NW 70TH AVENUE, #200, PLANTATION, FL 33317 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000014245 | ACTIVE | 1000000872332 | DADE | 2021-01-08 | 2041-01-13 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000355662 | ACTIVE | 1000000270753 | BROWARD | 2012-04-19 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-07-23 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
