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THREE DIAMONDS ASSOCIATES LTD., INC. - Florida Company Profile

Company Details

Entity Name: THREE DIAMONDS ASSOCIATES LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE DIAMONDS ASSOCIATES LTD., 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: 09 Dec 1985 (39 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: H88689
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % EDWIN D. DIAMOND, 5054 CANDLEWOOD CT., LAKE WORTH, FL, 33467
Mail Address: % EDWIN D. DIAMOND, 5054 CANDLEWOOD CT., LAKE WORTH, FL, 33467
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMOND, EDWIN D. President 5054 CANDLEWOOD CT, LAKE WORTH, FL
DIAMOND, EDWIN D. Director 5054 CANDLEWOOD CT, LAKE WORTH, FL
DIAMOND, LYNN Secretary 5054 CANDLEWOOD CT, LAKE WORTH, FL
DIAMOND, LYNN Treasurer 5054 CANDLEWOOD CT, LAKE WORTH, FL
DIAMOND, LYNN Director 5054 CANDLEWOOD CT, LAKE WORTH, FL
DIAMOND, HARRY Vice President 5054 CANDLEWOOD CT, LAKE WORTH, FL
DIAMOND, HARRY Director 5054 CANDLEWOOD CT, LAKE WORTH, FL
DIAMOND, EDWIN D. Agent 5054 CANDLEWOOD COURT, LAKEWORTH, FL, 33467

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 03 Mar 2025

Sources: Florida Department of State