| Entity Name: | DIAMONDS EAST INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Jul 2011 (14 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Oct 2012 (12 years ago) |
| Document Number: | P11000063673 |
| FEI/EIN Number | 45-2747738 |
| 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 |
|---|---|---|
| AHRON, BARRY | Agent | 7284 W. PALMETTO PARK ROAD, SUITE 205, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| MORDECHAI, CHEN | President | 4251 NORTH FEDERAL HIGHWAY, SUITE 7, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| MORDECHAI, CHEN | Treasurer | 4251 NORTH FEDERAL HIGHWAY, SUITE 7, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| MORDECHAI, CHEN | Director | 4251 NORTH FEDERAL HIGHWAY, SUITE 7, BOCA RATON, FL 33432 |
| VELENTZAS, SAVVOULA | Director | 4251 NORTH FEDERAL HIGHWAY, SUITE 7, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| VELENTZAS, SAVVOULA | Vice President | 4251 NORTH FEDERAL HIGHWAY, SUITE 7, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| VELENTZAS, SAVVOULA | Secretary | 4251 NORTH FEDERAL HIGHWAY, SUITE 7, BOCA RATON, FL 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000103901 | DIAMONDS EAST | EXPIRED | 2012-10-25 | 2017-12-31 | No data | 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. | No data |
| REINSTATEMENT | 2012-10-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-10-10 | AHRON, BARRY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-10 | 7284 W. PALMETTO PARK ROAD, SUITE 205, BOCA RATON, FL 33431 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
