NATIONAL DIAMOND CORPORATION - Florida Company Profile

Company Details

Entity Name:	NATIONAL DIAMOND CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit NATIONAL DIAMOND CORPORATION 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:	04 Oct 1992 (33 years ago)
Date of dissolution:	28 Sep 2012 (13 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (13 years ago)
Document Number:	V26633
FEI/EIN Number	650335316 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2150 SW 10TH ST., DEERFIELD BEACH, FL, 33442, US
Mail Address:	2150 SW 10TH ST., DEERFIELD BEACH, FL, 33442, US
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

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2009-01-01
Business code	423800
Sponsor’s telephone number	9545706830
Plan sponsor’s address	2150 SW 10TH STREET, DEERFIELD BEACH, FL, 33442

Plan administrator’s name and address

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
LAVIN, CHRISTOPHER	President	2150 SW 10TH STREET, DEERFIELD BEACH, FL, 33442
LAVIN, CHRISTOPHER	Secretary	2150 SW 10TH STREET, DEERFIELD BEACH, FL, 33442
LAVIN, EUGENE J.	Director	2150 SW 10TH STREET, DEERFIELD BEACH, FL, 33442
LAVIN, EUGENE J.	Vice President	2150 SW 10TH STREET, DEERFIELD BEACH, FL, 33442
LAVIN, EUGENE J.	Treasurer	2150 SW 10TH STREET, DEERFIELD BEACH, FL, 33442
LAVIN, CHRISTOPHER	Director	2150 SW 10TH STREET, DEERFIELD BEACH, FL, 33442
HEIMOVICS JOSEPH B	Agent	399 W PALMETTO PARK ROAD, BOCA RATON, FL, 33432

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G09107900372	DIA-TRADE SUPPLY	EXPIRED	2009-04-17	2014-12-31	-	2150 SW 10TH STREET, DEERFIELD BEACH, FL, 33442
G08095900200	BLESS BLADES	EXPIRED	2008-04-04	2013-12-31	-	3998 FAU BLVD, BLDG 1, SUITE 100, BOCA RATON, FL, 33431
G08095900184	PREMIER DIAMOND	EXPIRED	2008-04-04	2013-12-31	-	3998 FAU BLVD, BLDG 1, SUITE 100, BOCA RATON, FL, 33431
G08095900190	ROYAL FLUSH	EXPIRED	2008-04-04	2013-12-31	-	3998 FAU BLVD, BLDG 1, SUITE 100, BOCA RATON, FL, 33431
G08037900196	DIAMART	EXPIRED	2008-02-06	2013-12-31	-	3998 FAU BLVD, BLDG 1, SUITE 100, BOCA RATON, FL, 33431
G08037900222	BAYOU DIAMOND	EXPIRED	2008-02-06	2013-12-31	-	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	-	-
CHANGE OF PRINCIPAL ADDRESS	2008-11-14	2150 SW 10TH ST., DEERFIELD BEACH, FL 33442	-
CHANGE OF MAILING ADDRESS	2008-11-14	2150 SW 10TH ST., DEERFIELD BEACH, FL 33442	-
REGISTERED AGENT NAME CHANGED	2008-04-03	HEIMOVICS, JOSEPH BP.A.	-
REGISTERED AGENT ADDRESS CHANGED	2008-04-03	399 W PALMETTO PARK ROAD, SUITE 100, BOCA RATON, FL 33432	-

Date of last update: 01 Apr 2025