MULTI-DIAMOND CORP. - Florida Company Profile
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| Entity Name: | MULTI-DIAMOND CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jun 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P10000052010 |
| FEI/EIN Number | 680680960 |
| Address: | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARZ ALEJANDRO D | President | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| LOPEZ LEVI LOWENSTEIN GLINSKY PLLC | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-19 | LOPEZ LEVI LOWENSTEIN GLINSKY PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-14 | 201 ALHAMBRA CIRCLE, 701, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-14 | 201 ALHAMBRA CIRCLE, 701, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | 201 ALHAMBRA CIRCLE, 701, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000655262 | TERMINATED | 1000000679275 | DADE | 2015-06-03 | 2035-06-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001266239 | TERMINATED | 1000000450987 | MIAMI-DADE | 2013-08-12 | 2033-08-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-04 |
| Domestic Profit | 2010-06-21 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State