Diamonds East International, Inc.
Company ID
P11000063673
Status
Active
Diamonds East International, Inc.
was incorporated as a Florida For-profit Corporation on July 14, 2011, with its office address at 4251 North Federal Highway Suite 7 Boca Raton, FL 33432. It is registered with the Florida Division of Corporations. Ahron, Barry serves as the registered agent. The company's leadership includes Mordechai, Chen and Velentzas, Savvoula. The company is currently active. It has been operating for 14 years and 19 days.
Contact
Mail Address
4251 North Federal Highway Suite 7 Boca Raton, FL 33432
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-26
Company Name
Diamonds East International, Inc.
Company ID
P11000063673
Date of Registration
FEI/EIN Number
45-2747738
State
Florida
Type
Florida Profit Corporation
Office Address
4251 North Federal Highway Suite 7 Boca Raton, FL 33432
Last Event
AMENDMENT AND NAME CHANGE
Date of Last Event
2012-10-12
Status
Active
Agent Information
Agent Name:
Ahron, Barry
Address: 7284 W. Palmetto Park Road Suite 205 Boca Raton, FL 33431 Name Changed: 10/10/2012 Address Changed: 10/10/2012
Governing Persons
Title:
President and Treasurer
Address: 4251 North Federal Highway, Suite 7 Boca Raton, FL 33432
Title:
VSD
Address: 4251 North Federal Highway, Suite 7 Boca Raton, FL 33432
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-02-28
ANNUAL REPORT
2024-03-12
ANNUAL REPORT
2023-03-02
ANNUAL REPORT
2022-01-26
ANNUAL REPORT
2021-04-14
Documents
Filing Date
Description
Download
Filling Date
2025-02-28
Download
Description
ANNUAL REPORT
Filling Date
2024-03-12
Download
Description
ANNUAL REPORT
Filling Date
2023-03-02
Download
Description
ANNUAL REPORT
Filling Date
2022-01-26
Download
Description
ANNUAL REPORT
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Registered in Boca Raton
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