| Entity Name: | SHINING DIAMOND INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Oct 2014 (10 years ago) |
| Document Number: | P14000085920 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 20561 SW 125TH AVE, MIAMI, FL, 33177, US |
| Mail Address: | 20561 SW 125TH AVE, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFARO EDUIN J | Agent | 20561 SW 125TH AVE, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| ALFARO EDUIN J | President | 20561 SW 125TH AVE, MIAMI, FL, 33177 |
| RIGAL JOSE A | President | 20561 SW 125TH AVE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 20561 SW 125TH AVE, MIAMI, FL 33177 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 20561 SW 125TH AVE, MIAMI, FL 33177 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 20561 SW 125TH AVE, MIAMI, FL 33177 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
