| Entity Name: | DIAMOND EXPORT/IMPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Jan 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P95000007202 |
| FEI/EIN Number | 65-0600498 |
| Address: | 20515 E. COUNTRY CLUB DRIVE, SUITE 2141, MIAMI, FL 33180 |
| Mail Address: | 20515 E. COUNTRY CLUB DRIVE, SUITE 2141, MIAMI, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLANO, TANIA M | Agent | 20515 E COUNTRY CLUB DR, APT #2141, MIAMI, FL 33180 |
| Name | Role | Address |
|---|---|---|
| AYALA, SAID | Vice President | 20515 E COUNTRY CLUB DR, #2141, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MOLANO, TANIA M | President | 20515 E COUNTRY CLUB DR, #2141, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1997-04-02 | MOLANO, TANIA M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-02 | 20515 E COUNTRY CLUB DR, APT #2141, MIAMI, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-14 | 20515 E. COUNTRY CLUB DRIVE, SUITE 2141, MIAMI, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 1996-08-14 | 20515 E. COUNTRY CLUB DRIVE, SUITE 2141, MIAMI, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-08-14 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
