| Entity Name: | C & O WHOLESALE DIAMOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Jul 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (28 years ago) |
| Document Number: | P94000051846 |
| FEI/EIN Number | 65-0504491 |
| Address: | 18861 BISCAYNE BLVD, 22A, N MIAMI BEACH, FL 33180 |
| Mail Address: | 18861 BISCAYNE BLVS, 22A, N MIAMI BEACH, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN, DANIEL ESQ. | Agent | 1031 N. MIAMI BEACH BLVD., MIAMI, FL 33162 |
| Name | Role | Address |
|---|---|---|
| ELIANI, OAD | President | 18861 BISCAYNE BLVD 22A, N MIAMI BEACH, FL |
| Name | Role | Address |
|---|---|---|
| ELIANI, OAD | Secretary | 18861 BISCAYNE BLVD 22A, N MIAMI BEACH, FL |
| Name | Role | Address |
|---|---|---|
| ELIANI, OAD | Treasurer | 18861 BISCAYNE BLVD 22A, N MIAMI BEACH, FL |
| Name | Role | Address |
|---|---|---|
| ELIANI, OAD | Director | 18861 BISCAYNE BLVD 22A, N MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-26 | 18861 BISCAYNE BLVD, 22A, N MIAMI BEACH, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 1995-04-26 | 18861 BISCAYNE BLVD, 22A, N MIAMI BEACH, FL 33180 | No data |
| AMENDMENT | 1995-03-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1995-03-09 | KAPLAN, DANIEL ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-09 | 1031 N. MIAMI BEACH BLVD., MIAMI, FL 33162 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
