TFC DIAMONDS FLORIDA USA INC
MIAMI, FLORIDA

TFC DIAMONDS FLORIDA USA INC is an Inactive company incorporated on September 29, 2016 with the registered number P16000080273. This Domestic for Profit company is located at Brickell Business Center, 1200 Brickell Av, MIAMI, FL, 33131, US and has been running for nine years. It currently has one PS.

KEY FACTS ABOUT TFC DIAMONDS FLORIDA USA INC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
TFC DIAMONDS FLORIDA USA INC
Status
Inactive
Filed Number
P16000080273
FEI Number
81-4049703
Date of Incorporation
September 29, 2016
Home State
FL
Company Type
Domestic for Profit

TFC DIAMONDS FLORIDA USA INC NEAR ME

Principal Address
Brickell Business Center, 1200 Brickell Av,
MIAMI,
FL,
33131,
US

See Also

TFC CREDIT HOLDINGS, LLC TFC DAVI I LLC TFC FLORIDA INC TFC GLOBAL INVESTMENTS L.P. TFC HAVANA LOFTS 408, LLC

Officers and Directors

The TFC DIAMONDS FLORIDA USA INC managed by the one person from MIAMI on following positions: PS

David Palomeque

Position
PS Active
From
MIAMI, FL
David Palomeque Related Companies
  1. THE DIAMONDS USA INC



Registered Agent is David Palomeque

From
MIAMI, 33131

Events

September 27, 2024
ADMIN DISSOLUTION FOR ANNUAL REPORT
September 27, 2021
AMENDMENT
October 23, 2017
REINSTATEMENT
September 22, 2017
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2023
April 25, 2023
2022
March 18, 2022