DIAMOND USA INC
| Name: | DIAMOND USA INC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 10 Apr 2017 (8 years ago) |
| Business ID: | 1116112 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 10604 DRAYTON CTTAMPA, FL 33626 |
| Historical names: |
Express 55 |
| Name | Role | Address |
|---|---|---|
| MALIKA SARFANI | Agent | 665 E COMMERCE STREET, HERNANDO, MS 38637 |
| Name | Role | Address |
|---|---|---|
| MURAD SARFANI | Incorporator | 665 E COMMERCE ST, HERNANDO, MS 38637 |
| Name | Role | Address |
|---|---|---|
| MALIKA SARFANI | President | 10604 DRAYTON CT, TAMPA, FL 33626 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2022-11-28 | Action of Intent to Dissolve: AR: DIAMOND USA INC |
| Notice to Dissolve/Revoke | Filed | 2022-09-05 | Notice of Intent to Dissolve: AR: DIAMOND USA INC |
| Reinstatement | Filed | 2021-07-20 | Reinstatement For DIAMOND USA INC |
| Admin Dissolution | Filed | 2020-11-27 | Action of DIAMOND USA INC: AR |
| Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 2019-11-07 | Amendment For DIAMOND USA INC |
| Annual Report | Filed | 2019-08-06 | Annual Report For DIAMOND USA INC |
| Fictitious Name Registration | Filed | 2018-06-20 | Fictitious Name Registration For DIAMOND USA INC |
| Annual Report | Filed | 2018-04-04 | Annual Report For DIAMOND USA INC |
| Formation Form | Filed | 2017-04-10 | Formation For DIAMOND USA INC |
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Date of last update: 18 May 2025
Sources: Company Profile on Mississippi Secretary of State Website