| Entity Name: | M & F DIAMOND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Jun 2015 (10 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: | P15000055069 |
| FEI/EIN Number | 47-4391905 |
| Address: | 1233 W SANDLAKE RD, SUITE 8, ORLANDO, FL 32809 |
| Mail Address: | 1233 W SANDLAKE RD, SUITE 8, ORLANDO, FL 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA, FERNANDO M | Agent | 1233 W SANDLAKE RD, SUITE 8, ORLANDO, FL 32809 |
| Name | Role | Address |
|---|---|---|
| FERREIRA, FERNANDO M | President | 1233 W SANDLAKE RD SUITE 8, ORLANDO, FL 32809 |
| Name | Role | Address |
|---|---|---|
| FUNES, MARIA | Vice President | 1233 W SANDLAKE RD SUITE 8, ORLANDO, FL 32809 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000067692 | MATTRESS OUTLET | EXPIRED | 2015-06-29 | 2020-12-31 | No data | 1233 W SAND LAKE RD STE 8, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-08-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-08-16 | FERREIRA, FERNANDO M | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000108621 | ACTIVE | 1000000775034 | ORANGE | 2018-03-06 | 2038-03-14 | $ 5,192.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000049189 | LAPSED | 2017-CC-013261-O | ORANGE COUNTY CLERK OF COURTS | 2018-01-30 | 2023-02-05 | $12,090.26 | CINTAS CORPORATION NO. 2 D/B/A CINTAS CORPORATION, 4392 SW 34TH STREET, ORLANDO, FLORIDA 32801 |
| J17000680480 | ACTIVE | 1000000765422 | ORANGE | 2017-12-08 | 2037-12-20 | $ 14,499.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000680498 | ACTIVE | 1000000765423 | ORANGE | 2017-12-08 | 2027-12-20 | $ 986.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000531055 | ACTIVE | 1000000755466 | ORANGE | 2017-08-31 | 2037-09-21 | $ 32,239.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-08-16 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-06-24 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
