| Entity Name: | EMPIRE STATE DIAMOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Feb 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Dec 2024 (3 months ago) |
| Document Number: | P18000017089 |
| FEI/EIN Number | 46-3951176 |
| Address: | 13833 Wellington Trace E4 #190, Wellington, FL 33414 |
| Mail Address: | 13833 Wellington Trace E4 #190, Wellington, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YUZARY, TOMER M | Agent | 2054 Vista Parkway, #400, West Palm Beach, FL 33411 |
| Name | Role | Address |
|---|---|---|
| YUZARY, TOMER M | President | 2054 Vista Parkway, #400 West Palm Beach, FL 33411 |
| Name | Role | Address |
|---|---|---|
| YUZARY, TOMER M | 100% SHAREHOLDER AS TENANTS BY THE ENTIRETY | 2054 Vista Parkway, #400 West Palm Beach, FL 33411 |
| Polonska, Anna | 100% SHAREHOLDER AS TENANTS BY THE ENTIRETY | 13833 Wellington Trace E4 #190, Wellington, FL 33414 |
| Name | Role | Address |
|---|---|---|
| Polonska, Anna | Director | 13833 Wellington Trace E4 #190, Wellington, FL 33414 |
| POLONSKA, ANNA | Director | 13833 Wellington Trace E4 #190, Wellington, FL 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-03 | No data | No data |
| MERGER | 2024-10-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000260675 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-30 | 13833 Wellington Trace E4 #190, Wellington, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-30 | 13833 Wellington Trace E4 #190, Wellington, FL 33414 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-04 | 2054 Vista Parkway, #400, West Palm Beach, FL 33411 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| Amendment | 2024-12-03 |
| Merger | 2024-10-30 |
| AMENDED ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-02 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-02 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
