| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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
