Detail by Officer/Registered Agent Name

Florida Profit Corporation

TFC DIAMONDS FLORIDA USA INC

Filing Information
P16000080273 81-4049703 09/30/2016 09/30/2016 FL ACTIVE AMENDMENT 09/27/2021 10/23/2017
Principal Address
Brickell Business Center, 1200 Brickell Ave, Office 1815
MIAMI, FL 33131
Changed: 03/31/2020
Mailing Address
Brickell Business Center, 1200 Brickell Ave, Office 1815
MIAMI, FL 33131
Changed: 03/31/2020
Registered Agent Name & Address PALOMEQUE, DAVID
68 SE 6TH STREET
MIAMI, FL 33131
Name Changed: 10/23/2017

Address Changed: 10/23/2017
Officer/Director Detail Name & Address

Title PS

PALOMEQUE, DAVID
68 SE 6TH STREET
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2021 02/17/2021
2022 03/18/2022
2023 04/25/2023

Document Images
04/25/2023 -- ANNUAL REPORT View image in PDF format
03/18/2022 -- ANNUAL REPORT View image in PDF format
09/27/2021 -- Amendment View image in PDF format
02/17/2021 -- ANNUAL REPORT View image in PDF format
03/31/2020 -- ANNUAL REPORT View image in PDF format
04/29/2019 -- ANNUAL REPORT View image in PDF format
03/14/2018 -- ANNUAL REPORT View image in PDF format
10/23/2017 -- REINSTATEMENT View image in PDF format
09/30/2016 -- Domestic Profit View image in PDF format