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LEADS DIAMOND CORPORATION - Florida Company Profile

Company Details

Entity Name: LEADS DIAMOND CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEADS DIAMOND CORPORATION 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: 11 Jun 1987 (38 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: M53694
FEI/EIN Number 000000000

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

Address: 5850 CAMINO DEL SOL, CAMINO REAL VILLAGE, BOCA RATON, FL, 33428
Mail Address: 5850 CAMINO DEL SOL, CAMINO REAL VILLAGE, BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIBSCHTEIN, SCHAIA President 8221 W. GLADES ROAD, BOCA RATON, FL
LIBSCHTEIN, SCHAIA Secretary 8221 W. GLADES ROAD, BOCA RATON, FL
LIBSCHTEIN, SCHAIA Treasurer 8221 W. GLADES ROAD, BOCA RATON, FL
VALINSKY, JAY Agent 700 SW 3RD AVE., FT. LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1988-03-29 5850 CAMINO DEL SOL, CAMINO REAL VILLAGE, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 1988-03-29 5850 CAMINO DEL SOL, CAMINO REAL VILLAGE, BOCA RATON, FL 33428 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State