| Entity Name: | DIAMONDS INTERNATIONAL OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Feb 1995 (30 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Dec 2007 (17 years ago) |
| Document Number: | P95000016318 |
| FEI/EIN Number | 650791255 |
| Address: | 2201 SW 145th, Miramar, FL, 33027, US |
| Mail Address: | 2201 SW 145th, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GAD ALBERT | President | 9601 Collins Avenue, Bal Harbour, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| GAD MORRIS | Vice President | 9705 Collins Avenue, Bal Harbour, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| GAD DONNA | Secretary | 12 East 49th Street, New York, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 2201 SW 145th, Suite 201, Miramar, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 2201 SW 145th, Suite 201, Miramar, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-13 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-13 | CORPORATION SERVICE COMPANY | No data |
| CANCEL ADM DISS/REV | 2007-12-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-01-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REINSTATEMENT | 2003-01-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000577860 | TERMINATED | 1000000906264 | DADE | 2021-11-08 | 2041-11-10 | $ 23,711.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
