| Entity Name: | NATIONAL DIAMOND CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Oct 1992 (32 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | V26633 |
| FEI/EIN Number | 65-0335316 |
| Address: | 2150 SW 10TH ST., DEERFIELD BEACH, FL 33442 |
| Mail Address: | 2150 SW 10TH ST., DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATIONAL DIAMOND CORPORATION SAVINGS AND RETIREMENT PLAN | 2010 | 650335316 | 2011-10-14 | NATIONAL DIAMOND CORPORATION | 16 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650335316 |
| Plan administrator’s name | NATIONAL DIAMOND CORP. |
| Plan administrator’s address | 2150 SW 10TH STREET, DEERFIELD BEACH, FL, 33442 |
| Administrator’s telephone number | 9544183800 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | CHRISTOPHER LAVIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HEIMOVICS, JOSEPH BP.A. | Agent | 399 W PALMETTO PARK ROAD, SUITE 100, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| LAVIN, CHRISTOPHER | President | 2150 SW 10TH STREET, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| LAVIN, CHRISTOPHER | Secretary | 2150 SW 10TH STREET, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| LAVIN, EUGENE J. | Director | 2150 SW 10TH STREET, DEERFIELD BEACH, FL 33442 |
| LAVIN, CHRISTOPHER | Director | 2150 SW 10TH STREET, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| LAVIN, EUGENE J. | Vice President | 2150 SW 10TH STREET, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| LAVIN, EUGENE J. | Treasurer | 2150 SW 10TH STREET, DEERFIELD BEACH, FL 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09107900372 | DIA-TRADE SUPPLY | EXPIRED | 2009-04-17 | 2014-12-31 | No data | 2150 SW 10TH STREET, DEERFIELD BEACH, FL, 33442 |
| G08095900200 | BLESS BLADES | EXPIRED | 2008-04-04 | 2013-12-31 | No data | 3998 FAU BLVD, BLDG 1, SUITE 100, BOCA RATON, FL, 33431 |
| G08095900184 | PREMIER DIAMOND | EXPIRED | 2008-04-04 | 2013-12-31 | No data | 3998 FAU BLVD, BLDG 1, SUITE 100, BOCA RATON, FL, 33431 |
| G08095900190 | ROYAL FLUSH | EXPIRED | 2008-04-04 | 2013-12-31 | No data | 3998 FAU BLVD, BLDG 1, SUITE 100, BOCA RATON, FL, 33431 |
| G08037900196 | DIAMART | EXPIRED | 2008-02-06 | 2013-12-31 | No data | 3998 FAU BLVD, BLDG 1, SUITE 100, BOCA RATON, FL, 33431 |
| G08037900222 | BAYOU DIAMOND | EXPIRED | 2008-02-06 | 2013-12-31 | No data | 3998 FAU BLVD, BLDG 1, SUITE 100, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-14 | 2150 SW 10TH ST., DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2008-11-14 | 2150 SW 10TH ST., DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-03 | HEIMOVICS, JOSEPH BP.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-03 | 399 W PALMETTO PARK ROAD, SUITE 100, BOCA RATON, FL 33432 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-09 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-03-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
