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SIMHA DIAMONDS, INC.

Company Details

Entity Name: SIMHA DIAMONDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Feb 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P09000017531
FEI/EIN Number 800356223
Address: 7133 Encina Ln, BOCA RATON, FL, 33433, US
Mail Address: 7133 Encina Ln, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
SIMANTOV SIMHA Agent 7133 Encina Ln, BOCA RATON, FL, 33433

President

Name Role Address
SIMANTOV SIMHA President 7133 Encina Ln, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-14 7133 Encina Ln, BOCA RATON, FL 33433 No data
CHANGE OF MAILING ADDRESS 2016-04-14 7133 Encina Ln, BOCA RATON, FL 33433 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 7133 Encina Ln, BOCA RATON, FL 33433 No data

Documents

Name Date
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-20
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-06-20
ANNUAL REPORT 2010-02-18
Domestic Profit 2009-02-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State