| Entity Name: | L & I DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Dec 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P10000100417 |
| FEI/EIN Number | 274250251 |
| Address: | 22 NE 1ST ST, MIAMI, FL, 33132, US |
| Mail Address: | 22 NE 1ST ST, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRAMOV ISRAEL | Agent | 22 NE 1ST ST, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| ABRAMOV ISRAEL | President | 22 NE 1ST ST, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 22 NE 1ST ST, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 22 NE 1ST ST, MIAMI, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 22 NE 1ST ST, MIAMI, FL 33132 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000362501 | ACTIVE | 2021-008383-CA-01 | MIAMI-DADE CIRCUIT COURT | 2022-06-17 | 2027-08-01 | $73,864.68 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| J19000299485 | LAPSED | 2019-005904 CA01 | CIRCUIT COURT DADE COUNTY | 2019-05-01 | 2024-05-01 | $39,310.26 | DIACOR INTERNATIONAL, INC., 1240 NE 100TH STREET, MIAMI SHORES, FLORIDA 33138 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-08-22 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-03-01 |
| Domestic Profit | 2010-12-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
