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Home > USA > Flordia State Companies > WHITE DIAMOND, INC.
Company Information for

WHITE DIAMOND, INC.

CURRAN, PATRICK J., 7000 73 ST, PINELLAS PARK, FL, 34665,
Company Registration Number
USFLL58951
Domestic Profit
Inactive

Company Overview

About White Diamond, Inc.
WHITE DIAMOND, INC. was founded on 1990-03-19 and has its registered office in Pinellas Park. The organisation's status is listed as "Inactive". White Diamond, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
WHITE DIAMOND, INC.
 
Legal Registered Office / Registered Agent
CURRAN, PATRICK J.
7000 73 ST
PINELLAS PARK
FL
34665
 
Filing Information
Company Number USFLL58951
Company ID Number L58951
Date formed 1990-03-19
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-29 19:58:23
Primary Source:Florida Department of State Division of Corporations
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Companies with same name WHITE DIAMOND, INC.
The following companies were found which have the same name as WHITE DIAMOND, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITE DIAMOND BANQUETING SUITE LIMITED 89A GLOUCESTER ROAD GLOUCESTER ROAD GLOUCESTER ROAD CROYDON CR0 2DN Dissolved Company formed on the 2013-04-03
WHITE DIAMOND CHAUFFEUR LTD 18 PALMERS CLOSE WARMELY BRISTOL UNITED KINGDOM BS30 7SD Dissolved Company formed on the 2011-08-01
WHITE DIAMOND DECORATORS LIMITED C/O PAPERWORK SOLUTIONS LTD SUITE 3 GREYHOLME 49 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SJ Active - Proposal to Strike off Company formed on the 2012-05-10
WHITE DIAMOND DEVELOPMENTS LTD 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Liquidation Company formed on the 2009-03-17
WHITE DIAMOND INVESTMENTS LIMITED 35 TRUESDALE DRIVE HAREFIELD UXBRIDGE MIDDLESEX UB9 6AY Dissolved Company formed on the 2010-06-21
WHITE DIAMOND LIMITED 79 CAROLINE STREET BIRMINGHAM B3 1UP Dissolved Company formed on the 2007-10-10
WHITE DIAMOND MANAGEMENT LTD SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD Active Company formed on the 2012-09-28
WHITE DIAMOND PRODUCTS LIMITED - SHILTON INDL ESTATE BULKINGTON RD. SHILTON NR. COVENTRY CV7 9QL Dissolved Company formed on the 1975-07-25
WHITE DIAMOND SUPER BASMATI RICE LIMITED 47 STONE GROVE GARDENS EDGWARE MIDDLESEX UNITED KINGDOM HA8 7TE Dissolved Company formed on the 2008-12-04
WHITE DIAMOND CONSULTING LTD 98 QUEENS AVENUE WATFORD WD18 7NS Dissolved Company formed on the 2013-10-09
WHITE DIAMOND ENTERPRISES LIMITED 1A COLESHILL STREET ATHERSTONE WARWICKSHIRE ENGLAND CV9 1BL Dissolved Company formed on the 2014-07-18
WHITE DIAMOND BEAUTY LTD 4 FRIARS STREET SUDBURY SUFFOLK CO10 2AA Active Company formed on the 2014-08-29
WHITE DIAMOND HOLDINGS 91, MERRION SQUARE, DUBLIN 2. Dissolved Company formed on the 1989-12-04
WHITE DIAMOND I.T. SERVICES LIMITED 52 MONASVERY DRIVE CLONDALKIN DUBLIN 22 Dissolved Company formed on the 2007-04-12
WHITE DIAMOND TOUGHLINE LIMITED TARA HALL, MERVUE, GALWAY. H91F6W0 Dissolved Company formed on the 1998-06-19
WHITE DIAMOND CONSTRUCTION GROUP INC. 66 SELDEN BOULEVARD Suffolk CENTEREACH NY 11784 Active Company formed on the 2007-10-09
WHITE DIAMOND ENTERPRISES, INC. 35 LAUREL ROAD Westchester POUND RIDGE NY 10576 Active Company formed on the 2003-01-24
WHITE DIAMOND REHABILITATION PHYSICAL THERAPY P.C. 24 CALVANICO LANE KINGS STATEN ISLAND NEW YORK 10314 Active Company formed on the 2011-01-31
WHITE DIAMOND RENOVATIONS LLC 23-21 121ST STREET Queens COLLEGE POINT NY 11356 Active Company formed on the 2007-08-17
WHITE DIAMOND SERVICES LLC 9424 AVE D Kings BROOKLYN NY 11236 Active Company formed on the 2012-12-17
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2001-09-21Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to WHITE DIAMOND, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITE DIAMOND, INC.
Intangible Assets
Patents
We have not found any records of WHITE DIAMOND, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE DIAMOND, INC.
Trademarks
We have not found any records of WHITE DIAMOND, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE DIAMOND, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as WHITE DIAMOND, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITE DIAMOND, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE DIAMOND, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITE DIAMOND, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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