FloridaTFC DIAMONDS FLORIDA USA INC
TFC DIAMONDS FLORIDA USA INC has been set up 9/30/2016 in state FL. The current status of the business is Active. The TFC DIAMONDS FLORIDA USA INC principal address is Brickell Business Center, 1200 Brickell Av, MIAMI, FL, 33131. Meanwhile you can send your letters to Brickell Business Center, 1200 Brickell Av, MIAMI, FL, 33131. The company`s registered agent is PALOMEQUE DAVID 68 SE 6TH STREET, MIAMI, FL, 33131. The company`s management are President, Secretary - Palomeque David, O, F, F, I - Wepard Corporation. The last significant event in the company history is AMENDMENT which is dated by 9/27/2021. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/31/2020.
Company number P16000080273
Status Active
FEI number
Company Type Domestic for Profit
Home State FL
Last activity date 10/23/2017
Date Of Incorporation 9/30/2016
Mailing Address Brickell Business Center, 1200 Brickell Av, MIAMI, FL, 33131
TFC DIAMONDS FLORIDA USA INC Principals
Last Annual Reports
2020 3/31/2020
2020 3/31/2020
2019 4/29/2019
Registered Agent
Agent Name PALOMEQUE DAVID (p)
TFC DIAMONDS FLORIDA USA INC Events
9/22/2017 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/23/2017 REINSTATEMENT
9/27/2021 AMENDMENT