| Entity Name: | DIAMONDS INTERNATIONAL RETAIL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Oct 2020 (4 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Oct 2020 (4 years ago) |
| Document Number: | P20000080943 |
| FEI/EIN Number | 85-3658434 |
| Address: | 2315 NW 107TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 2201 SW 145th Ave, Suite 201, Miramar, FL, 33027, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GAD ALBERT | Director | 39th Floor 12 East 49 Street, NEW YORK, NY, 10017 |
| GAD MORRIS | Director | 39th Floor 12 East 49 Street, NEW YORK, NY, 10017 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000139468 | DIAMONDS INTERNATIONAL | ACTIVE | 2020-10-28 | 2025-12-31 | No data | 12 EAST 49 STREET, 39TH FLOOR, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-11 | 2315 NW 107TH AVE, DORAL, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 2315 NW 107TH AVE, DORAL, FL 33172 | No data |
| NAME CHANGE AMENDMENT | 2020-10-23 | DIAMONDS INTERNATIONAL RETAIL CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| Domestic Profit | 2020-10-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
