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THREE DIAMONDS INC

Company Details

Entity Name: THREE DIAMONDS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Mar 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P19000020385
FEI/EIN Number APPLIED FOR
Address: 1090 NW 150TH ST, MIAMI, FL, 33168
Mail Address: 1090 NW 150TH ST, MIAMI, FL, 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CANTY JONATHAN Agent 1090 NW 150TH ST, MIAMI, FL, 33168

President

Name Role Address
CANTY JONATHAN President 1090 NW 150TH ST, MIAMI, FL, 33168

Vice President

Name Role Address
MOORE NATASHA Vice President 1050 NW 150TH ST, MIAMI, FL, 33168
GATSON TASIA Vice President 1050 NW 150TH ST, MIAMI, FL, 33168
GATSON TATRA Vice President 1050 NW 150TH ST, MIAMI, FL, 33168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000043665 HOOD CUISINE AND CATERING SERVICE EXPIRED 2019-04-05 2024-12-31 No data 1090 NW 150TH ST, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000444517 TERMINATED 1000000899680 DADE 2021-08-27 2041-09-01 $ 2,161.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-07-22
Domestic Profit 2019-03-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State