Entity Name: | FABULOUS DIAMOND'S OF WESTCHESTER, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 24 Feb 1993 (32 years ago) |
Document Number: | P93000013635 |
FEI/EIN Number | 650417336 |
Address: | 8859 SW 24TH ST, MIAMI, FL, 33165, US |
Mail Address: | 655 N.W. 57 AVE., MIAMI, FL, 33126 |
ZIP code: | 33165 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERRO SIMON | Agent | 655 N.W. 57TH AVENUE, MIAMI, FL, 33126 |
Name | Role | Address |
---|---|---|
FERRO SIXTO | Director | 655 N.W. 57TH AVE, MIAMI, FL |
FERRO SIMON | Director | 655 N.W. 57TH AVE, MIAMI, FL |
FERRO ANGEL M | Director | 655 N.W. 57TH AVE, MIAMI, FL, 33126 |
MORALES ELOISA FERRO | Director | 655 N.W. 57TH AVE, MIAMI, FL |
Name | Role | Address |
---|---|---|
MORALES ELOISA FERRO | Treasurer | 655 N.W. 57TH AVE, MIAMI, FL |
Name | Role | Address |
---|---|---|
MORALES ELOISA FERRO | Secretary | 655 N.W. 57TH AVE, MIAMI, FL |
Name | Role | Address |
---|---|---|
FERRO SIMON | President | 655 N.W. 57TH AVE, MIAMI, FL |
Name | Role | Address |
---|---|---|
FERRO ANGEL M | Vice President | 655 N.W. 57TH AVE, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J06900003087 | LAPSED | 0518661CC 23 | CTY CRT 11 JUD CIR DADE CTY FL | 2005-12-28 | 2011-03-03 | $7627.56 | RUBIES COSTUME COMPANY, ONE RUBIE PLAZA, RICHMOND HILL, NY 11418 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State