| Entity Name: | DIAMONDS EAST INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMONDS EAST INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jul 2011 (14 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Oct 2012 (13 years ago) |
| Document Number: | P11000063673 |
| FEI/EIN Number |
452747738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4251 NORTH FEDERAL HIGHWAY, SUITE 7, BOCA RATON, FL, 33432 |
| Mail Address: | 4251 NORTH FEDERAL HIGHWAY, SUITE 7, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORDECHAI CHEN | President | 4251 NORTH FEDERAL HIGHWAY, SUITE 7, BOCA RATON, FL, 33432 |
| MORDECHAI CHEN | Treasurer | 4251 NORTH FEDERAL HIGHWAY, SUITE 7, BOCA RATON, FL, 33432 |
| MORDECHAI CHEN | Director | 4251 NORTH FEDERAL HIGHWAY, SUITE 7, BOCA RATON, FL, 33432 |
| VELENTZAS SAVVOULA | Vice President | 4251 NORTH FEDERAL HIGHWAY, SUITE 7, BOCA RATON, FL, 33432 |
| VELENTZAS SAVVOULA | Secretary | 4251 NORTH FEDERAL HIGHWAY, SUITE 7, BOCA RATON, FL, 33432 |
| VELENTZAS SAVVOULA | Director | 4251 NORTH FEDERAL HIGHWAY, SUITE 7, BOCA RATON, FL, 33432 |
| AHRON BARRY | Agent | 7284 W. PALMETTO PARK ROAD, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000103901 | DIAMONDS EAST | EXPIRED | 2012-10-25 | 2017-12-31 | - | 4251 NORTH FEDERAL HIGHWAY, SUITE 7, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2012-10-12 | DIAMONDS EAST INTERNATIONAL, INC. | - |
| REINSTATEMENT | 2012-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-10 | AHRON, BARRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-10 | 7284 W. PALMETTO PARK ROAD, SUITE 205, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
