| Entity Name: | I & B WHOLESALE DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Aug 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P13000069178 |
| FEI/EIN Number | 46-3486380 |
| Address: | 31 SOUTH FEDERAL HWY, DEERFIELD BEACH, FL 33441 |
| Mail Address: | 31 SOUTH FEDERAL HWY, DEERFIELD BEACH, FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGAMI, ITZHAK | Agent | 31 south federal hwy, deerfield beach, FL 33441 |
| Name | Role | Address |
|---|---|---|
| AGAMI, ITZHAK | President | 31 south federal hwy, deerfield beach, FL 33441 |
| Name | Role | Address |
|---|---|---|
| mizrachi, benjamin | vice president | 31 SOUTH FEDERAL HWY, DEERFIELD BEACH, FL 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 31 south federal hwy, deerfield beach, FL 33441 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-27 |
| Domestic Profit | 2013-08-20 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
