| Entity Name: | DIAMONDS&PENNYWEIGHTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Oct 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P10000081267 |
| FEI/EIN Number | 27-3616464 |
| Address: | 169 E FLAGLER STREET, 1438, MIAMI, FL, 33131 |
| Mail Address: | 169 E FLAGLER STREET, 1438, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATHOURISTE RICARDO | Agent | 169 E FLAGLER STREET, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ATHOURISTE RICARDO | President | 169 E FLAGLER STREET, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ATHOURISTE RUDOLPH | Vice President | 169 E FLAGLER STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-28 | 169 E FLAGLER STREET, 1438, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2013-01-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-10-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-21 | 169 E FLAGLER STREET, 1438, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2011-10-21 | 169 E FLAGLER STREET, 1438, MIAMI, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001285650 | LAPSED | 12-60794-CIV-DIMITROULEAS | USDC, SO. DIST OF FLA | 2013-08-07 | 2018-08-22 | $37,985.12 | UNITED STATES OF AMERICA, C/O DEPT. OF EDUCATION/ FED. STUDENT AID, ROOM 8601, 50 BEALE STREET, SAN FRANCISCO, CA 94105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-28 |
| REINSTATEMENT | 2013-01-16 |
| REINSTATEMENT | 2011-10-21 |
| Domestic Profit | 2010-10-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
