| Entity Name: | BLACK DIAMOND USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLACK DIAMOND USA, 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: | 21 Oct 1987 (37 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | J98450 |
| FEI/EIN Number |
621330504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARIE-CLAUDE HALIMI, 1 SOUTH COUNTRY RD., PALM BEACH, FL, 33480 |
| Mail Address: | C/O MARIE-CLAUDE HALIMI, 1 SOUTH COUNTRY RD., PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALIMI, GABRIEL | Treasurer | 275 NORTH COUNTY RD, PALM BEACH, FL, 33480 |
| HALIMI, GABRIEL | Director | 275 NORTH COUNTY RD, PALM BEACH, FL, 33480 |
| HALIMI, PIERRE | Secretary | 34455 ROYAL PALM AVE, MIAMI BEACH, FL, 33140 |
| HALIMI, PIERRE | Director | 34455 ROYAL PALM AVE, MIAMI BEACH, FL, 33140 |
| HALIMI, MARIE-CLAUDE | Vice President | 275 N COUNTY RD, PALM BEACH, FL, 33480 |
| HALIMI, PIERRE | Agent | C/O DIAMANT NOIR, PALM BEACH, FL, 33480 |
| HALINI STEPHANIE | President | 316 SEABREEZE AVE., PALM BEACH, FL, 33480 |
| HALINI STEPHANIE | Director | 316 SEABREEZE AVE., PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-30 | C/O DIAMANT NOIR, 1 SOUTH COUNTY RD, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-18 | C/O MARIE-CLAUDE HALIMI, 1 SOUTH COUNTRY RD., PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-18 | C/O MARIE-CLAUDE HALIMI, 1 SOUTH COUNTRY RD., PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1988-06-07 | HALIMI, PIERRE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-08-01 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-06-24 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
