| Entity Name: | B & M DIAMOND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Aug 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Feb 2021 (4 years ago) |
| Document Number: | P12000072250 |
| FEI/EIN Number | 46-0907591 |
| Address: | 22300 SW 172ND AVE, MIAMI, FL, 33170, US |
| Mail Address: | 22300 SW 172ND AVE, MIAMI, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELGUERA DENIS | Agent | 22300 SW 172ND AVE, MIAMI, FL, 33170 |
| Name | Role | Address |
|---|---|---|
| HELGUERA DENIS | President | 22300 SW 172ND AVE, MIAMI, FL, 33170 |
| Name | Role | Address |
|---|---|---|
| HELGUERA DENIS | Secretary | 22300 SW 172ND AVE, MIAMI, FL, 33170 |
| Name | Role | Address |
|---|---|---|
| HELGUERA DENIS | Treasurer | 22300 SW 172ND AVE, MIAMI, FL, 33170 |
| Name | Role | Address |
|---|---|---|
| HELGUERA DENIS | Director | 22300 SW 172ND AVE, MIAMI, FL, 33170 |
| Name | Role | Address |
|---|---|---|
| BENITEZ EDITO | Vice President | 22300 SW 172ND AVE, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-02-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-11 | 22300 SW 172ND AVE, MIAMI, FL 33170 | No data |
| REINSTATEMENT | 2017-02-11 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-11 | 22300 SW 172ND AVE, MIAMI, FL 33170 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-11 | HELGUERA, DENIS | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-11 | 22300 SW 172ND AVE, MIAMI, FL 33170 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2013-08-02 | B & M DIAMOND INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-02-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-30 |
| REINSTATEMENT | 2017-02-11 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment and Name Change | 2013-08-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
