| Entity Name: | DIAMOND SHOPPING CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND SHOPPING CLUB, INC. 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: | 21 Apr 1982 (43 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F79366 |
| FEI/EIN Number |
401366352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 N.E. 12TH AVENUE, P.O. BOX 11597, FT LAUDERDALE, FL, 33334 |
| Mail Address: | 3500 N.E. 12TH AVENUE, P.O. BOX 11597, FT LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEHNER, HERBERT L | Secretary | 2821 N E 59TH CT, FT LAUDERDALE, FL 00000 |
| FEHNER, HERBERT L | Director | 2821 N E 59TH CT, FT LAUDERDALE, FL 00000 |
| DIFRANCESCO, HARRY | Vice President | 2901 MIDDLE RIVER DR, FT LAUDERDALE, FL 00000 |
| DIFRANCESCO, HARRY | Director | 2901 MIDDLE RIVER DR, FT LAUDERDALE, FL 00000 |
| CHOKR, ALI | President | 1133 S. TAMIAMI, SARASOTA, FL |
| CHOKR, ALI | Director | 1133 S. TAMIAMI, SARASOTA, FL |
| FEHNER, HERBERT L | Agent | 2821 NE 59TH COURT, FT LAUDERDALE, FL, 33339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-15 | 3500 N.E. 12TH AVENUE, P.O. BOX 11597, FT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-15 | 3500 N.E. 12TH AVENUE, P.O. BOX 11597, FT LAUDERDALE, FL 33334 | - |
| NAME CHANGE AMENDMENT | 1991-11-13 | DIAMOND SHOPPING CLUB, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
