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BLACK DIAMOND FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: BLACK DIAMOND FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 04 Feb 2002 (23 years ago)
Date of dissolution: 20 Mar 2003 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Mar 2003 (22 years ago)
Document Number: F02000000602
FEI/EIN Number 371418238

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3505 SILVERSIDE ROAD, 206 PLAZA CENTRE BUILDING, WILMINGTON, DE, 19810
Mail Address: 3505 SILVERSIDE ROAD, 206 PLAZA CENTRE BUILDING, WILMINGTON, DE, 19810
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROTHMAN ROBERT Director 100 NORTH TAMPA STREET, SUITE 3675, TAMPA, FL, 33602
BUCHANAN KIM P Vice President 100 NORTH TAMPA STREET, SUITE 3675, TAMPA, FL, 33602
BUCHANAN KIM P Director 100 NORTH TAMPA STREET, SUITE 3675, TAMPA, FL, 33602
BEALE CHARLES L Vice President 100 NORTH TAMPA STREET, SUITE 3675, TAMPA, FL, 33602
BEALE CHARLES L Treasurer 100 NORTH TAMPA STREET, SUITE 3675, TAMPA, FL, 33602
VOSS DEANNA Vice President 3505 SILVERSIDE RD, 206 PLAZA CENTR BLDG., WILMINGTON, DE, 19810
VOSS DEANNA Secretary 3505 SILVERSIDE RD, 206 PLAZA CENTR BLDG., WILMINGTON, DE, 19810
ROTHMAN ROBERT President 100 NORTH TAMPA STREET, SUITE 3675, TAMPA, FL, 33602
ROTHMAN ROBERT Chairman 100 NORTH TAMPA STREET, SUITE 3675, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-03-20 - -

Documents

Name Date
Withdrawal 2003-03-20
ANNUAL REPORT 2003-01-27
Foreign Profit 2002-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State