| Entity Name: | MR DIAMONDS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Jan 2012 (13 years ago) |
| Date of dissolution: | 16 Jan 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Jan 2019 (6 years ago) |
| Document Number: | P12000005135 |
| FEI/EIN Number | 45-4275319 |
| Address: | 20801 BISCAYNE BLVD, STE 403, AVENTURA, FL 33180 |
| Mail Address: | 20801 BISCAYNE BLVD, STE 403, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KILINSKY, CAROL | Agent | 20801 BISCAYNE BLVD, STE 403, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| KILINSKY, CAROL | Vice President | 20801 BISCAYNE BLVD STE 403, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| TOPEL, TAL | President | 20801 BISCAYNE BLVD STE 403, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| Kilinsky, Carol Susan | Secretary | 3160 NE 212 Terrace, Aventura, FL 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000003487 | M.R.D TRADING SERVICES | EXPIRED | 2015-01-09 | 2020-12-31 | No data | 20801 BISCAYNE BLVD STE 403, AVENTURA, FL, 33180 |
| G14000054491 | WONDER JEWELERS | EXPIRED | 2014-06-05 | 2019-12-31 | No data | 20801 BISCAYNE BLVD., STE #403, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-01-16 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS M.R DIAMONDS GROUP INC. CONVERSION NUMBER 700000189527 |
| REINSTATEMENT | 2017-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | KILINSKY, CAROL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2013-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2012-02-10 | MR DIAMONDS GROUP INC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000746402 | ACTIVE | 1000000847554 | DADE | 2019-11-05 | 2039-11-13 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J19000175529 | ACTIVE | 1000000817923 | DADE | 2019-03-02 | 2039-03-06 | $ 1,206.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J18000533711 | LAPSED | 2017-025721-CA-01 | MIAMI-DADE CIRCUIT COURT | 2018-06-12 | 2023-08-02 | $18,853.34 | KANNER DIAMONDS INC., 576 FIFTH AVENUE, 604, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| Conversion | 2019-01-16 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-16 |
| REINSTATEMENT | 2017-09-27 |
| ANNUAL REPORT | 2016-04-21 |
| AMENDED ANNUAL REPORT | 2015-06-25 |
| ANNUAL REPORT | 2015-03-10 |
| AMENDED ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2014-01-02 |
| REINSTATEMENT | 2013-10-22 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
