| Entity Name: | A A DIAMONDS AND GIFTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P12000049829 |
| Address: | 3100 SW COLLEGE RD, UNIT # 496, OCALA, FL, 34474, US |
| Mail Address: | 3100 SW COLLEGE RD, UNIT # 496, OCALA, FL, 34474, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAN MINAKSHI | Agent | 33356 IRONGATE DR, LEESBURG, FL, 34788 |
| Name | Role | Address |
|---|---|---|
| MOHAN MINAKSHI | President | 33356 IRONGATE DR, LEESBURG, FL, 34788 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000087586 | MILANO JEWELERS | EXPIRED | 2012-09-06 | 2017-12-31 | No data | 451 E ALTAMAN DR, ALTAMAN SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000707330 | TERMINATED | 1000000633219 | MARION | 2014-05-22 | 2034-05-29 | $ 4,585.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J14000876101 | ACTIVE | 1000000629104 | MARION | 2014-05-15 | 2034-08-01 | $ 6,016.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J14000856418 | ACTIVE | 1000000623927 | MARION | 2014-05-07 | 2034-08-01 | $ 1,548.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J14000548437 | TERMINATED | 1000000611475 | MARION | 2014-04-16 | 2034-05-01 | $ 2,813.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J13001362558 | TERMINATED | 1000000525365 | MARION | 2013-08-28 | 2033-09-05 | $ 1,324.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| Domestic Profit | 2012-05-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
