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ASI DIAMONDS INC

Company Details

Entity Name: ASI DIAMONDS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 05 Feb 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P13000011865
FEI/EIN Number 20-4328093
Address: 3385 NE 167TH STREET, MIAMI, FL 33160
Mail Address: 3385 NE 167TH STREET, MIAMI, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SASSON, ASSAF Agent 3385 NE 167TH STREET, MIAMI, FL 33160

President

Name Role Address
SASSON, ASSAF President 3385 NE 167th STREET, MIAMI, FL 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2018-01-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-09 3385 NE 167TH STREET, MIAMI, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-09 3385 NE 167TH STREET, MIAMI, FL 33160 No data
CHANGE OF MAILING ADDRESS 2018-01-09 3385 NE 167TH STREET, MIAMI, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2018-01-09 SASSON, ASSAF No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2019-02-07
REINSTATEMENT 2018-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-01-15
Domestic Profit 2013-02-05

Date of last update: 23 Jan 2025

Sources: Florida Department of State