| Entity Name: | MIDA'S DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Jul 2012 (13 years ago) |
| Date of dissolution: | 16 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jun 2020 (5 years ago) |
| Document Number: | P12000064207 |
| FEI/EIN Number | 46-0637439 |
| Address: | 2385 NW EXECUTIVE CENTER DR,, SUITE 100, BOCA RATON, FL 33431 |
| Mail Address: | 2385 NW EXECUTIVE CENTER DR,, SUITE 100, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHUSTER, GARY | Agent | 1900 Glades Road, Suite 200, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| GARY, SHUSTER | President | 1900 Glades Road, Suite 200 BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-16 | No data | No data |
| REINSTATEMENT | 2019-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-18 | 2385 NW EXECUTIVE CENTER DR,, SUITE 100, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-18 | 2385 NW EXECUTIVE CENTER DR,, SUITE 100, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-26 | SHUSTER, GARY | No data |
| REINSTATEMENT | 2016-09-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 1900 Glades Road, Suite 200, BOCA RATON, FL 33431 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000403143 | ACTIVE | 50-2020-CC-000171-XXXX-MB | PALM BEACH COUNTY COURT | 2020-09-21 | 2025-12-15 | $28,068.50 | CREDITORS RELIEF LLC, 120 SYLVAN AVENUE, 300, ENGLEWOOD CLIFFS, NJ 07632 |
| J20000205647 | ACTIVE | 657585/2017 | SUPREME COURT, NEW YORK STATE | 2019-11-20 | 2025-04-24 | $100,641.55 | TALY DIAMONDS USA, LLC, 580 5TH AVENUE, STE 800, NEW YORK, NY 10036 |
| J18000739201 | TERMINATED | 1000000801626 | PALM BEACH | 2018-10-24 | 2028-11-07 | $ 464.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-16 |
| REINSTATEMENT | 2019-10-16 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-06 |
| REINSTATEMENT | 2016-09-26 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-05-29 |
| Domestic Profit | 2012-07-23 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
