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BLACK DIAMOND INVESTMENT CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name: BLACK DIAMOND INVESTMENT CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLACK DIAMOND INVESTMENT CORPORATION, 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: 05 Feb 1987 (38 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: J55758
FEI/EIN Number 592766902

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

Address: % JOSE LUIS FERRER, 4225 W. 16TH AVE, HIALEAH, FL, 33012
Mail Address: % JOSE LUIS FERRER, 4225 W. 16TH AVE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEMAN, MAYOR ALFREDO Secretary 5510 SW 70TH PLACE, MIAMI, FL
FERRER, JOSE LUIS President 11990 SW 14ST DR, MIAMI, FL
FERRER, JOSE LUIS Treasurer 11990 SW 14ST DR, MIAMI, FL
FERRER, JOSE LUIS Director 11990 SW 14ST DR, MIAMI, FL
ALEMAN, MAYOR ALFREDO Vice President 5510 SW 70TH PLACE, MIAMI, FL
FERRER, JOSE LUIS Agent 4225 W. 16TH AVE, HIALEAH, FL, 33012
ALEMAN, MAYOR ALFREDO Director 5510 SW 70TH PLACE, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State