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THE KING DIAMOND FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
Withdrawal 1998-10-12
Foreign Profit 1997-11-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State