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MR DIAMONDS USA INC

Company Details

Entity Name: MR DIAMONDS USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Aug 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P09000065983
Address: 20533 BISCAYNE BLVD, #1238, AVENTURA, FL, 33180, US
Mail Address: P.O BOX 800642, AVENTURA, FL, 33280
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TOPEL TAL Agent 3160 NE 212 TERRACE, AVENTURA, FL, 33180

President

Name Role Address
TOPEL TAL President 3160 NE 212 TERRACE, AVENTURA, FL, 33180

Vice President

Name Role Address
RISENBERG MIKI Vice President 3160 NE 212 TERRACE, AVENTURA, FL, 33180
KILINSKY CAROL Vice President 3160 NE 212 TERRACE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001092858 ACTIVE 1000000414547 MIAMI-DADE 2013-06-10 2033-06-12 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Domestic Profit 2009-08-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State