DIAMOND USA INC

Company Details

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

Agent

Name	Role	Address
MALIKA SARFANI	Agent	665 E COMMERCE STREET, HERNANDO, MS 38637

Incorporator

Name	Role	Address
MURAD SARFANI	Incorporator	665 E COMMERCE ST, HERNANDO, MS 38637

President

Name	Role	Address
MALIKA SARFANI	President	10604 DRAYTON CT, TAMPA, FL 33626

Filings

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

Date of last update: 31 Mar 2025

Sources: Mississippi Secretary of State