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DIAMOND VALLEY USA, INC. - Florida Company Profile

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Company Details

Entity Name: DIAMOND VALLEY USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Mar 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P12000028770
Address: 379 BACOM POINT RD, PAHOKEE, FL, 33476
Mail Address: 379 BACOM POINT RD, PAHOKEE, FL, 33476
ZIP code: 33476
City: Pahokee
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULLAH AMANAT Director 379 BACOM POINT RD, PAHOKEE, FL, 33476
AKTER PERVIN Director 379 BACOM POINT RD, PAHOKEE, FL, 33476
ULLAH AMANAT Agent 379 BACOM POINT RD, PAHOKEE, FL, 33476

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Profit 2012-03-23

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Date of last update: 01 Jul 2025

Sources: Florida Department of State