| Entity Name: | NEW YORK DIAMOND CENTER OF CLEARWATER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Sep 1995 (29 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P95000075222 |
| FEI/EIN Number | 59-3339278 |
| Address: | 28540 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL 33761 |
| Mail Address: | 28540 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, KRISTOPHER EESQ. | Agent | 705 WEST AZEELE STREET, TAMPA, FL 33606 |
| Name | Role | Address |
|---|---|---|
| YASPARRO, ANDREW | President | 28540 US 19 N, CLEARWATER, FL 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-05 | 28540 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL 33761 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-05 | 28540 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL 33761 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001779355 | TERMINATED | 1000000551609 | PINELLAS | 2013-11-06 | 2033-12-26 | $ 330.00 | STATE OF FLORIDA0049833 |
| J12000680713 | ACTIVE | 1000000307622 | PINELLAS | 2012-10-15 | 2032-10-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000632544 | LAPSED | 08-18488-CI-7 | 6TH JUDICIAL CIRCUIT | 2010-06-23 | 2015-06-02 | $95,300 | ROSY BLUE TRADING, INC., 529 5TH AVE, 17TH FLOOR, NEW YORK, NEW YORK 19917 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
