Tfc Diamonds Florida USA Inc
Active Miami, FL
Tfc Diamonds Florida USA Inc Overview
Tfc Diamonds Florida USA Inc filed as a Domestic for Profit Corporation in the State of Florida on Friday, September 30, 2016 and is approximately ten years old, according to public records filed with Florida Department of State.
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Tfc Diamonds Florida USA Inc
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Key People
Who own Tfc Diamonds Florida USA Inc
| Name | |
|---|---|
| David Palomeque |
President
Secretary
|
Companies for Tfc Diamonds Florida USA Inc
Tfc Diamonds Florida USA Inc has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Wepard Corporation |
Inactive
|
Officer
|
Other Companies for Tfc Diamonds Florida USA Inc
Tfc Diamonds Florida USA Inc is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Dlj Diamonds Florida, LLC |
Inactive
|
1
|
Manager
|
Corporate Filings for Tfc Diamonds Florida USA Inc
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P16000080273 |
| Date Filed: | Friday, September 30, 2016 |
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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