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BLACK DIAMOND CAPITAL CORPORATION - Florida Company Profile

Company Details

Entity Name: BLACK DIAMOND CAPITAL CORPORATION
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: 21 Apr 1998 (27 years ago)
Date of dissolution: 13 Dec 1999 (25 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Dec 1999 (25 years ago)
Document Number: F98000002265
FEI/EIN Number 510380487

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3411 SILVERSIDE ROAD, 100 HAGLEY BUILDINGQ, WILMINGTON, DE, 19803
Mail Address: 3411 SILVERSIDE ROAD, 100 HAGLEY BUILDINGQ, WILMINGTON, DE, 19803
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROTHMAN ROBERT Chairman 100 N. TAMPA ST., STE. 3675, TAMPA, FL, 33602
ROTHMAN ROBERT President 100 N. TAMPA ST., STE. 3675, TAMPA, FL, 33602
ROTHMAN ROBERT Director 100 N. TAMPA ST., STE. 3675, TAMPA, FL, 33602
SCAGLIONE LEONARD Vice President 1245 DEER VALLEY DRIVE, SUITE 3B, PARK CITY, UT, 84060
VOSS DEANNA Vice President 1415 FOULK ROAD, SUITE 205, WILMINGTON, DE, 19803
BUCHANAN KIM P Vice President 100 N. TAMPA ST., STE. 3675, TAMPA, FL, 33602
BUCHANAN KIM P Director 100 N. TAMPA ST., STE. 3675, TAMPA, FL, 33602
BEALE CHARLES L Secretary 100 N. TAMPA STREET, SUITE 3675, TAMPA, FL, 33602
BEALE CHARLES L Vice President 100 N. TAMPA STREET, SUITE 3675, TAMPA, FL, 33602
GARTHWAITE JOHN Senior Vice President 100 N. TAMPA ST., STE. 3675, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
WITHDRAWAL 1999-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 1999-12-13 3411 SILVERSIDE ROAD, 100 HAGLEY BUILDINGQ, WILMINGTON, DE 19803 -
CHANGE OF MAILING ADDRESS 1999-12-13 3411 SILVERSIDE ROAD, 100 HAGLEY BUILDINGQ, WILMINGTON, DE 19803 -

Documents

Name Date
Withdrawal 1999-12-13
ANNUAL REPORT 1999-04-20
Foreign Profit 1998-04-21

Companies related by officers

ROTHMAN ROBERT

BLACK DIAMOND MANAGEMENT, INC. - Inactive
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SOUTHWEST RICHMOND, INC. - Inactive
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BLACK DIAMOND CAPITAL CORPORATION - Inactive
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SCAGLIONE LEONARD

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VOSS DEANNA

BLACK DIAMOND MANAGEMENT, INC. - Inactive
Foreign Profit (2002 - 2002)
BLACK DIAMOND MANAGEMENT, INC. - Inactive
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SOUTHWEST RICHMOND, INC. - Inactive
Foreign Profit (1991 - 1995)
BLACK DIAMOND CAPITAL CORPORATION - Inactive
Foreign Profit (2002 - 2003)
BLACK DIAMOND CAPITAL CORPORATION - Inactive
Foreign Profit (2002 - 2003)
RICHMOND HOLDINGS, INC. - Inactive
Foreign Profit (1998 - 1998)
CIG FINANCIAL SERVICES, INC. - Inactive
Foreign Profit (1990 - 1995)
BLACK DIAMOND GROUP LLC - Inactive
Foreign Limited Liability Co. (1999 - 2002)
BLACK DIAMOND FINANCIAL SERVICES, INC. - Inactive
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BLACK DIAMOND FINANCIAL SERVICES, INC. - Inactive
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BUCHANAN KIM P

BLACK DIAMOND MANAGEMENT, INC. - Inactive
Foreign Profit (2002 - 2002)
BLACK DIAMOND MANAGEMENT, INC. - Inactive
Foreign Profit (2002 - 2002)
SOUTHWEST RICHMOND, INC. - Inactive
Foreign Profit (1991 - 1995)
BLACK DIAMOND CAPITAL CORPORATION - Inactive
Foreign Profit (2002 - 2003)
BLACK DIAMOND CAPITAL CORPORATION - Inactive
Foreign Profit (2002 - 2003)
RICHMOND HOLDINGS, INC. - Inactive
Foreign Profit (1998 - 1998)
RICHMOND HOLDINGS, INC. - Inactive
Foreign Profit (1998 - 1998)
FBG HOLDING COMPANY - Inactive
Foreign Profit (2001 - 2009)
FBG HOLDING COMPANY - Inactive
Foreign Profit (2001 - 2009)
FLORIDA BANK - Inactive
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BEALE CHARLES L

BLACK DIAMOND MANAGEMENT, INC. - Inactive
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BLACK DIAMOND CAPITAL CORPORATION - Inactive
Foreign Profit (2002 - 2003)
BLACK DIAMOND CAPITAL CORPORATION - Inactive
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BEADEL ENTERPRISES, L.C. - Inactive
Florida Limited Liability Co. (2002 - 2016)
BLACK DIAMOND AVIATION, INC. - Inactive
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BEADEL ENTERPRISES, L.C. - Inactive
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CIG FINANCIAL SERVICES, INC. - Inactive
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CIG FINANCIAL SERVICES, INC. - Inactive
Foreign Profit (1990 - 1995)
BLACK DIAMOND FINANCIAL SERVICES, INC. - Inactive
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BLACK DIAMOND FINANCIAL SERVICES, INC. - Inactive
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GARTHWAITE JOHN

FLORIDA BANK - Inactive
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ACIC PROPERTIES, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as BLACK DIAMOND CAPITAL CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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