| Entity Name: | EXOTIC DIAMONDS SOCIAL CLUB, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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 Sep 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N12000008858 |
| Address: | 5327 S. LOCKWOOD RIDGE ROAD, SARASOTA, FL, 34231, US |
| Mail Address: | 5327 S. LOCKWOOD RIDGE ROAD, SARASOTA, FL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROWLAND KWA T | President | 5327 S. LOCKWOOD RIDGE ROAD, SARASOTA, FL, 34231 |
| HARVEY VALENISHIA K | Vice President | 1769 35TH STREET, SARASOTA, FL, 34234 |
| LARKINS DEIDRA Z | Secretary | 1555 21ST STREET E, STE. F43, BRADENTON, FL, 34208 |
| ROWLAND KWA T | Agent | 5327 S. LOCKWOOD RIDGE ROAD, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2012-09-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
