| Entity Name: | P.T.Z. DIAMOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Dec 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P11000103160 |
| FEI/EIN Number | 453967886 |
| Address: | 209 KEY DEER BLVD, BIG PINE KEY, FL, 33043, US |
| Mail Address: | 209 KEY DEER BLVD, BIG PINE KEY, FL, 33043, US |
| ZIP code: | 33043 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POON HEUNG SHING | Agent | 209 KEY DEER BLVD, BIG PINE KEY, FL, 33043 |
| Name | Role | Address |
|---|---|---|
| ZHENG JIAN XIANG | Vice President | 209 KEY DEER BLVD, BIG PINE KEY, FL, 33043 |
| Poon Gin Siu Tang | Vice President | 209 KEY DEER BLVD, BIG PINE KEY, FL, 33043 |
| Name | Role | Address |
|---|---|---|
| Poon Heung Shing | President | 209 KEY DEER BLVD, BIG PINE KEY, FL, 33043 |
| Name | Role | Address |
|---|---|---|
| Zheng Bi | Secretary | 209 KEY DEER BLVD, BIG PINE KEY, FL, 33043 |
| Name | Role | Address |
|---|---|---|
| Tong Bik Ying | Treasurer | 209 KEY DEER BLVD, BIG PINE KEY, FL, 33043 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000031652 | CHINA GARDEN | EXPIRED | 2012-04-02 | 2017-12-31 | No data | 209 KEY DEER BLVD B12, BIG PINE KEY, FL, 33043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-30 | 209 KEY DEER BLVD, BIG PINE KEY, FL 33043 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-30 | 209 KEY DEER BLVD, BIG PINE KEY, FL 33043 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | POON, HEUNG SHING | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-12 | 209 KEY DEER BLVD, BIG PINE KEY, FL 33043 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-16 |
| AMENDED ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-12 |
| Domestic Profit | 2011-12-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
