| Entity Name: | RAISA DIAMOND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P14000055716 |
| FEI/EIN Number | 47-1237035 |
| Address: | 19275 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 19275 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAVASHEV EDWARD | Agent | 19275 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| MAVASHEV EDWARD | President | 19275 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| MAVASHEV MILANA | Vice President | 19275 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-10-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-05 | MAVASHEV , EDWARD | No data |
| REINSTATEMENT | 2021-11-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-10 | 19275 BISCAYNE BLVD, #63, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-10 | 19275 BISCAYNE BLVD, #63, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 19275 BISCAYNE BLVD, #63, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-11 |
| ANNUAL REPORT | 2022-04-26 |
| REINSTATEMENT | 2021-11-05 |
| ANNUAL REPORT | 2019-06-18 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-10 |
| Domestic Profit | 2014-06-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
