| Entity Name: | CONGRESS DIAMOND LOAN CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONGRESS DIAMOND LOAN CO. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jun 1955 (70 years ago) |
| Date of dissolution: | 01 Dec 1977 (47 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 01 Dec 1977 (47 years ago) |
| Document Number: | 185907 |
| FEI/EIN Number |
591151275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4611 S W 89TH COURT, MIAMI, FL, 33165 |
| Mail Address: | 4611 S W 89TH COURT, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOON,HOWARD M | President | 4611 S.W. 89TH COURT, MIAMI, FL |
| SOON,HOWARD M | Director | 4611 S.W. 89TH COURT, MIAMI, FL |
| SNIDOW,R EUGENE | Vice President | 984 W. FLAGLER ST., MIAMI, FL |
| SNIDOW,R EUGENE | Director | 984 W. FLAGLER ST., MIAMI, FL |
| WILSON,STUART | Secretary | 984 W. FLAGLER ST., MIAMI, FL |
| WILSON,STUART | Director | 984 W. FLAGLER ST., MIAMI, FL |
| SONN,HOWARD M | Agent | 984 W FLAGER ST ROOM 204, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
| NAME CHANGE AMENDMENT | 1972-01-18 | CONGRESS DIAMOND LOAN CO. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
