| Entity Name: | BLACK DIAMOND INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLACK DIAMOND INVESTIGATIONS, 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: | 17 Nov 1987 (37 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | K02327 |
| FEI/EIN Number |
592856256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 SE FORT KING STREET, SUITE A-2, OCALA, FL, 34471, US |
| Mail Address: | P.O. BOX 5009, OCALA, FL, 34478 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAGLE RONALD W | Director | 520 SE FORT KING STREET, STE. A-2, OCALA, FL, 34471 |
| RAGLE RONALD W | President | 520 SE FORT KING STREET, STE. A-2, OCALA, FL, 34471 |
| RAGLE RONALD W | Agent | 520 SE FORT KING STREET, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-22 | 520 SE FORT KING STREET, SUITE A-2, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-22 | 520 SE FORT KING STREET, SUITE A-2, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-22 | 520 SE FORT KING STREET, SUITE A-2, OCALA, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-09 | RAGLE, RONALD W | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001131357 | TERMINATED | 1000000116714 | 05175 1883 | 2009-03-27 | 2029-04-08 | $ 2,983.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000392950 | ACTIVE | 1000000095166 | 05107 0742 | 2008-10-09 | 2029-01-28 | $ 202.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000509389 | TERMINATED | 1000000095166 | 05107 0742 | 2008-10-09 | 2029-02-04 | $ 27.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000583913 | TERMINATED | 1000000095166 | 05107 0742 | 2008-10-09 | 2029-02-11 | $ 27.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000660182 | TERMINATED | 1000000095166 | 05107 0742 | 2008-10-09 | 2029-02-18 | $ 27.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000736289 | TERMINATED | 1000000095166 | 05107 0742 | 2008-10-09 | 2014-02-25 | $ 27.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000794601 | TERMINATED | 1000000095166 | 05107 0742 | 2008-10-09 | 2029-03-05 | $ 27.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000854512 | TERMINATED | 1000000095166 | 05107 0742 | 2008-10-09 | 2029-03-11 | $ 27.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000912146 | TERMINATED | 1000000095166 | 05107 0742 | 2008-10-09 | 2029-03-18 | $ 27.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000979004 | TERMINATED | 1000000095166 | 05107 0742 | 2008-10-09 | 2029-03-25 | $ 27.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| Off/Dir Resignation | 2009-10-16 |
| ANNUAL REPORT | 2009-09-22 |
| ANNUAL REPORT | 2009-03-29 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-12 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
