| Entity Name: | DIAMOND HOTEL DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND HOTEL DEVELOPMENT, 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: | 08 Nov 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | L28433 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O COLAN, BRUCE, JAY, 701 BRICKELL AVENUE, #3000, MIAMI, FL, 33131-3209, US |
| Mail Address: | C/O COLAN, BRUCE, JAY, 701 BRICKELL AVENUE, #3000, MIAMI, FL, 33131-3209, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTRASTATE REGISTERED AGENT CORPORATION | Agent | - |
| COLAN, BRUCE JAY | Assistant Secretary | 701 BRICKELL AVENUE, STE. 3000, MIAMI, FL, 33131 |
| MUNIER ALAIN M | Director | 7 AVE DE GRAND BRETAGNE, MC 98000 MONACO |
| MUNIER ALAIN M | President | 7 AVE DE GRAND BRETAGNE, MC 98000 MONACO |
| KAISEAR ELIAS Y | Director | 7 AVE DE GRAND BRETAGNE, MC 98000 MONACO |
| LEATHERLAND HARVEY | Secretary | 7 AVE DE GRAND BRETAGNE, MC 98000 MONACO |
| KAISEAR ELIAS Y | Treasurer | 7 AVE DE GRAND BRETAGNE, MC 98000 MONACO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-10 | C/O COLAN, BRUCE, JAY, 701 BRICKELL AVENUE, #3000, MIAMI, FL 33131-3209 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-10 | C/O COLAN, BRUCE, JAY, 701 BRICKELL AVENUE, #3000, MIAMI, FL 33131-3209 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-10 | INTRASTATE REGISTERED AGENT CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-10 | 701 BRICKELL AVENUE, SUITE 3000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
