| Entity Name: | NATURAL DIAMOND CORPORATION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Mar 2006 (19 years ago) |
| Document Number: | P06000042995 |
| FEI/EIN Number | 204562062 |
| 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 |
|---|---|---|
| WERBLE STEVEN L | Agent | 300 NW 70TH AVENUE, PLANTATION, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| Scheffer Uzi B | President | Tarpad 33, Ramat Hasharon, 472503 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-26 | 300 NW 70TH AVENUE, #200, PLANTATION, FL 33317 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-26 | 300 NW 70TH AVENUE, #200, PLANTATION, FL 33317 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-26 | WERBLE, STEVEN L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-26 | 300 NW 70TH AVENUE, #200, PLANTATION, FL 33317 | No data |
| 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 Feb 2025
Sources: Florida Department of State
