| Entity Name: | TIAC DIAMOND AND JEWELRY BROKERAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 May 1991 (34 years ago) |
| Branch of: | TIAC DIAMOND AND JEWELRY BROKERAGE, INC., ILLINOIS (Company Number CORP_56304045) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P34110 |
| FEI/EIN Number |
363756839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15207 N DALE MABRY, TAMPA, FL, 33618, US |
| Mail Address: | 15207 N DALE MABRY HWY, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| EPSTEIN ADAM | President | 15034 DEER MEADOW DR, LUTZ, FL, 33559 |
| EPSTEIN ADAM N | Agent | 15034 DEER MEADOW DR, LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-09 | 15207 N DALE MABRY, TAMPA, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-09 | EPSTEIN, ADAM N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-09 | 15034 DEER MEADOW DR, LUTZ, FL 33559 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-24 | 15207 N DALE MABRY, TAMPA, FL 33618 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000109744 | LAPSED | 04-13714 | HILLSBOROUGH CO. COUNTY CT FL | 2004-09-28 | 2009-10-11 | $17154.04 | DEVELOPERS DIVERSIFIED REALTY CORPORATION, AN OHIO CORP, 3300 ENTERPRISE PARKWAY, BEACHWOOD, OHIO 44122 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-09 |
| Off/Dir Resignation | 2004-03-18 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-02-27 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-08-13 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-05-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
