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NINA DIAMOND, INC. - Florida Company Profile

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Company Details

Entity Name: NINA DIAMOND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Mar 1992 (33 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: V21087
FEI/EIN Number APPLIED FOR
Address: 772 ASHBURTON DR., NAPLES, FL, 33963
Mail Address: 772 ASHBURTON DR., NAPLES, FL, 33963
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAFRAN LUSIA Agent 772 ASHBURTON DR, NAPLES, FL, 33963
SHAFRAN, LUSIA President 772 ASHBURTON DR, NAPLES, FL
SHAFRAN, LUSIA Director 772 ASHBURTON DR, NAPLES, FL
DIAMOND, NINA S. Secretary 16320 KELLY COVE DR #279, FT MYERS, FL
DIAMOND, NINA S. Treasurer 16320 KELLY COVE DR #279, FT MYERS, FL
DIAMOND, NINA S. Director 16320 KELLY COVE DR #279, FT MYERS, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1993-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

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Date of last update: 03 Aug 2025

Sources: Florida Department of State