NATIONAL DIAMOND CORPORATION - Florida Company Profile
| 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 |
| 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 | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State