| Entity Name: | NATURAL DIAMONDS INVESTMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Aug 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P13000068601 |
| FEI/EIN Number | 46-3477902 |
| Address: | 125 Worth Avenue, #203, Palm Beach, FL 33480 |
| Mail Address: | 125 Worth Avenue, #203, Palm Beach, FL 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAN, JOSE A | Agent | 125 Worth Avenue, #203, Palm Beach, FL 33480 |
| Name | Role | Address |
|---|---|---|
| AMAN, JOSE A | President | 125 WORTH AVENUE, #203 PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| SEIGEL, HAROLD | Vice President | 1301 INTERNATIONAL PARKWAY, STE120, FORT LAUDERDALE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| SEIGEL, JONATHAN | Secretary | 1301 INTERNATIONAL PARKWAY, STE 120, FORT LAUDERDALE, FL 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-27 | 125 Worth Avenue, #203, Palm Beach, FL 33480 | No data |
| REINSTATEMENT | 2017-07-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-07-27 | 125 Worth Avenue, #203, Palm Beach, FL 33480 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-07-27 | AMAN, JOSE A | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2017-07-07 | No data | No data |
| REINSTATEMENT | 2016-03-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 125 Worth Avenue, #203, Palm Beach, FL 33480 | No data |
| 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 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
