U.S.A. DIAMOND SOURCE INC. - Florida Company Profile
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| Entity Name: | U.S.A. DIAMOND SOURCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. DIAMOND SOURCE INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Mar 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000025285 |
| FEI/EIN Number |
650909155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 81 N. DEERFIELD AVE., #202, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 81 N. DEERFIELD AVE., #202, SUITE C, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NERISSIAN ROBERT | President | 50 SE 12 ST., APT 149, BOCA RATON, FL, 33432 |
| NERSISSIAN ROBERT | Agent | 1161 BANYAN ROAD, ROCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-01 | 81 N. DEERFIELD AVE., #202, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-01 | 81 N. DEERFIELD AVE., #202, DEERFIELD BEACH, FL 33441 | - |
| NAME CHANGE AMENDMENT | 2003-07-29 | U.S.A. DIAMOND SOURCE INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-01 |
| Name Change | 2003-07-29 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-04-28 |
| Domestic Profit | 1999-03-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State