| Entity Name: | INTERNATIONAL DIAMOND CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL DIAMOND CENTER, 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: | 02 May 1990 (35 years ago) |
| Date of dissolution: | 27 Mar 1992 (33 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 27 Mar 1992 (33 years ago) |
| Document Number: | L70412 |
| FEI/EIN Number |
593010504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BRUCE MARGER, 1700 66TH STREET NORTH, SUITE 501, ST. PETERSBURG, FL, 33710 |
| Mail Address: | C/O BRUCE MARGER, 1700 66TH STREET NORTH, SUITE 501, ST. PETERSBURG, FL, 33710 |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LECLERC, KEITH | Vice President | 3696 ULMERTON RD., CLEARWATER, FL |
| LECLERC, KEITH | Secretary | 3696 ULMERTON RD., CLEARWATER, FL |
| URENA, CARLOS G. | President | 3696 ULMERTON RD., CLEARWATER, FL |
| URENA, CARLOS G. | Director | 3696 ULMERTON RD., CLEARWATER, FL |
| LECLERC, KEITH | Treasurer | 3696 ULMERTON RD., CLEARWATER, FL |
| LECLERC, KEITH | Director | 3696 ULMERTON RD., CLEARWATER, FL |
| MARGER, BRUCE | Agent | 1700 66TH STREET NORTH, ST. PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1992-03-27 | - | MERGING INTO: G52138 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
