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U.S.A. DIAMOND SOURCE INC.

Company Details

Entity Name: U.S.A. DIAMOND SOURCE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Mar 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P99000025285
FEI/EIN Number 650909155
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

Agent

Name Role Address
NERSISSIAN ROBERT Agent 1161 BANYAN ROAD, ROCA RATON, FL, 33432

President

Name Role Address
NERISSIAN ROBERT President 50 SE 12 ST., APT 149, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-04-01 81 N. DEERFIELD AVE., #202, DEERFIELD BEACH, FL 33441 No data
CHANGE OF MAILING ADDRESS 2004-04-01 81 N. DEERFIELD AVE., #202, DEERFIELD BEACH, FL 33441 No data
NAME CHANGE AMENDMENT 2003-07-29 U.S.A. DIAMOND SOURCE INC. No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State