| Entity Name: | DIAMOND GAME ENTERPRISES, 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: | 07 Dec 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F11000004902 |
| FEI/EIN Number |
954458538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9340 PENFIELD AVENUE, CHATSWORTH, CA, 91311 |
| Mail Address: | 9340 PENFIELD AVENUE, CHATSWORTH, CA, 91311 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BRESLO JAMES A | Officer | 9340 PENFIELD AVENUE, CHATSWORTH, CA, 91311 |
| Baazov David | Officer | 7600 TransCanada Hwy, Pointe-Claire, Qu, H9R 18 |
| Sebag Daniel Y | Officer | 7600 TransCanada Hwy, Pointe-Claire, Qu, H9R 18 |
| DI BENIGNO LEO | Agent | 455 RICHVEIW PARK CIRCLE EAST, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-04-11 |
| Foreign Profit | 2011-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
