NATURAL DIAMONDS INVESTMENT CO. - Florida Company Profile
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| Entity Name: | NATURAL DIAMONDS INVESTMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Aug 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P13000068601 |
| FEI/EIN Number | 46-3477902 |
| Address: | 125 Worth Avenue, #203, Palm Beach, FL, 33480, US |
| Mail Address: | 125 Worth Avenue, #203, Palm Beach, FL, 33480, US |
| ZIP code: | 33480 |
| City: | Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAN JOSE A | President | 125 WORTH AVENUE, PALM BEACH, FL, 33480 |
| SEIGEL HAROLD | Vice President | 1301 INTERNATIONAL PARKWAY, STE120, FORT LAUDERDALE, FL, 33323 |
| SEIGEL JONATHAN | Secretary | 1301 INTERNATIONAL PARKWAY, STE 120, FORT LAUDERDALE, FL, 33323 |
| AMAN JOSE A | Agent | 125 Worth Avenue, Palm Beach, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-27 | 125 Worth Avenue, #203, Palm Beach, FL 33480 | - |
| REINSTATEMENT | 2017-07-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-07-27 | 125 Worth Avenue, #203, Palm Beach, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-27 | AMAN, JOSE A | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2017-07-07 | - | - |
| REINSTATEMENT | 2016-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 125 Worth Avenue, #203, Palm Beach, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-06-29 |
| Reinstatement | 2017-07-27 |
| Admin. Diss. for Reg. Agent | 2017-07-07 |
| Reg. Agent Resignation | 2017-02-06 |
| REINSTATEMENT | 2016-03-14 |
| ANNUAL REPORT | 2014-04-25 |
| Domestic Profit | 2013-08-16 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State