Search icon

TRI-DIAMOND STAFFING INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TRI-DIAMOND STAFFING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-DIAMOND STAFFING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Dec 2008 (16 years ago)
Date of dissolution: 31 Jan 2011 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Jan 2011 (14 years ago)
Document Number: P08000107559
FEI/EIN Number 263853428

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 160 BROADWAY 15TH FLOOR, NEW YORK, NY, 10038
Mail Address: 160 BROADWAY 15TH FLOOR, NEW YORK, NY, 10038
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TRI-DIAMOND STAFFING INC., RHODE ISLAND 000488226 RHODE ISLAND
Headquarter of TRI-DIAMOND STAFFING INC., NEW YORK 3756703 NEW YORK
Headquarter of TRI-DIAMOND STAFFING INC., KENTUCKY 0720336 KENTUCKY
Headquarter of TRI-DIAMOND STAFFING INC., CONNECTICUT 0962367 CONNECTICUT

Key Officers & Management

Name Role Address
CASSERA ROBERT President 160 BROADWAY 15TH FLOOR, NEW YORK, NY, 10038
CASSERA ROBERT Director 160 BROADWAY 15TH FLOOR, NEW YORK, NY, 10038
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000075599 DIAMOND STAFFING EXPIRED 2010-08-17 2015-12-31 - 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038
G09099900175 TRI-DIAMOND STAFFING, INC. EXPIRED 2009-04-09 2014-12-31 - 160 BROADWAY 15TH FLOOR, NEW YORK, NY, 10038
G09016900460 DIAMOND STAFFING EXPIRED 2009-01-16 2014-12-31 - 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
MERGER 2011-01-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F10000004573. MERGER NUMBER 100000111071
REINSTATEMENT 2010-10-12 - -
REGISTERED AGENT NAME CHANGED 2010-10-12 NRAI SERVICES, INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2010-10-12
ANNUAL REPORT 2009-05-12
Domestic Profit 2008-12-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State