| Entity Name: | SOUTHEASTERN DIAMOND COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Feb 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P94000008562 |
| FEI/EIN Number | 65-0468995 |
| Address: | C/O DESIGNERS TOUCH JEWELRY, 7480 W. COMMERCIAL BLVD., LAUDERHILL, FL 33319 |
| Mail Address: | 7961 AMETHYST LAKE PT., LAKE WORTH, FL 33467 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMAN, ALLEN | Agent | 7961 AMETHYST LAKE PT., LAKE WORTH, FL 33467 |
| Name | Role | Address |
|---|---|---|
| BERMAN, ALLEN | Director | 7961 AMETHYST LAKE PT., LAKE WORTH, FL 33467 |
| Name | Role | Address |
|---|---|---|
| BERMAN, ALLEN | President | 7961 AMETHYST LAKE PT., LAKE WORTH, FL 33467 |
| Name | Role | Address |
|---|---|---|
| BERMAN, ALLEN | Secretary | 7961 AMETHYST LAKE PT., LAKE WORTH, FL 33467 |
| Name | Role | Address |
|---|---|---|
| BERMAN, ALLEN | Treasurer | 7961 AMETHYST LAKE PT., LAKE WORTH, FL 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2003-11-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-17 | C/O DESIGNERS TOUCH JEWELRY, 7480 W. COMMERCIAL BLVD., LAUDERHILL, FL 33319 | No data |
| CHANGE OF MAILING ADDRESS | 2003-11-17 | C/O DESIGNERS TOUCH JEWELRY, 7480 W. COMMERCIAL BLVD., LAUDERHILL, FL 33319 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-17 | 7961 AMETHYST LAKE PT., LAKE WORTH, FL 33467 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | BERMAN, ALLEN | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| REINSTATEMENT | 2003-11-17 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-03-19 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
