Entity Name: | THE KING DIAMOND FINANCIAL GROUP, 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: | 25 Nov 1997 (27 years ago) |
Date of dissolution: | 12 Oct 1998 (27 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 Oct 1998 (27 years ago) |
Document Number: | F97000006245 |
FEI/EIN Number |
860894105
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6519 EAST SPRINGS ROAD, SCOTTSDALE, AZ, 85254 |
Mail Address: | 6519 EAST SPRINGS ROAD, SCOTTSDALE, AZ, 85254 |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
RUBIN MARC S | President | 10008 E. PURDUE, SCOTTSDALE, AZ, 85258 |
RUBIN MARC S | Chairman | 10008 E. PURDUE, SCOTTSDALE, AZ, 85258 |
RUBIN MARC S | Secretary | 10008 E. PURDUE, SCOTTSDALE, AZ, 85258 |
RUBIN MARC S | Treasurer | 10008 E. PURDUE, SCOTTSDALE, AZ, 85258 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 1998-10-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-10-12 | 6519 EAST SPRINGS ROAD, SCOTTSDALE, AZ 85254 | - |
CHANGE OF MAILING ADDRESS | 1998-10-12 | 6519 EAST SPRINGS ROAD, SCOTTSDALE, AZ 85254 | - |
Name | Date |
---|---|
Withdrawal | 1998-10-12 |
Foreign Profit | 1997-11-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State