Search icon

DIMA DIAMONDS INC.

Company Details

Entity Name: DIMA DIAMONDS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 Sep 2016 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 May 2017 (8 years ago)
Document Number: P16000072899
FEI/EIN Number 36-4848913
Address: 4958 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL 33351-5748
Mail Address: 4958 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL 33351-5748
Place of Formation: FLORIDA

Agent

Name Role Address
BOXER, WARREN Agent 7052 WINDMOUNT AVE, TAMARAC, FL 33321

President

Name Role Address
OVIDIU, DIMA President 4958 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL 33351-5748

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000119952 REFLECTIONS IN GOLD EXPIRED 2016-11-04 2021-12-31 No data 4958 NORTH UNIVERSITY, LAUDERHILL, FL, 33351
G16000109064 REFLECTIONS IN GOLD EXPIRED 2016-10-05 2021-12-31 No data 4958 NORTH UNIVERSITY DR, LAUDERHILL, FL, 33351

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-07-05 BOXER, WARREN No data
REGISTERED AGENT ADDRESS CHANGED 2019-07-05 7052 WINDMOUNT AVE, TAMARAC, FL 33321 No data
NAME CHANGE AMENDMENT 2017-05-30 DIMA DIAMONDS INC. No data
CHANGE OF PRINCIPAL ADDRESS 2017-05-30 4958 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL 33351-5748 No data
CHANGE OF MAILING ADDRESS 2017-05-30 4958 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL 33351-5748 No data

Court Cases

Title Case Number Docket Date Status
MARY DEROVANESIAN VS REFLECTIONS IN GOLD, INC., et al. 4D2022-1376 2022-05-19 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE16021648

Parties

Name Mary Derovanesian
Role Appellant
Status Active
Representations Bart T. Heffernan
Name Warren Boxer
Role Appellee
Status Active
Name Amanda Myott
Role Appellee
Status Active
Name Chad B. Butler
Role Appellee
Status Active
Name GAB-JER ENTERPRISES, INC.
Role Appellee
Status Active
Name Sherry Frost
Role Appellee
Status Active
Name John Petruzzi
Role Appellee
Status Active
Name Gabriella Sperduti
Role Appellee
Status Active
Name REFLECTIONS IN GOLD, INC.
Role Appellee
Status Active
Representations Herbert H. Rolnick, Ronald E. D'Anna
Name AMERICAN BUSINESS INVESTMENTS USA, LLC
Role Appellee
Status Active
Name Ovidiu Dima
Role Appellee
Status Active
Name Rubin & Associates CPA Firm, P.A.
Role Appellee
Status Active
Name DIMA DIAMONDS INC.
Role Appellee
Status Active
Name JOHN DOE INC
Role Appellee
Status Active
Name Darren Frost
Role Appellee
Status Active
Name JERRY FROST, INC.
Role Appellee
Status Active
Name Paul Rubin
Role Appellee
Status Active
Name Hon. Carol-Lisa Phillips
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-01-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-01-27
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-01-05
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2022-08-01
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Mary Derovanesian
Docket Date 2022-06-22
Type Record
Subtype Record on Appeal
Description Received Records ~ 394 PAGES
On Behalf Of Clerk - Broward
Docket Date 2022-06-16
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ ORDER APPEALED
On Behalf Of Mary Derovanesian
Docket Date 2022-06-10
Type Notice
Subtype Notice
Description Notice ~ OF PAYMENT TO CIRCUIT CLERK
On Behalf Of Mary Derovanesian
Docket Date 2022-06-09
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ AFFIDAVIT OF NON-PAYMENT OF APPEAL INVOICE
On Behalf Of Clerk - Broward
Docket Date 2022-05-25
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Fla. R. App. P. 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office.
Docket Date 2022-05-25
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Mary Derovanesian
Docket Date 2022-05-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-05-20
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Docket Date 2022-05-19
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-05-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Mary Derovanesian

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-03-17
Reg. Agent Change 2019-07-05
Reg. Agent Resignation 2019-04-11
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-26
Name Change 2017-05-30

Date of last update: 19 Jan 2025

Sources: Florida Department of State