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BLACK DIAMOND CLUB, INC. - Florida Company Profile

Company Details

Entity Name: BLACK DIAMOND CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Mar 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Apr 2024 (a year ago)
Document Number: N19649
FEI/EIN Number 592789517

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

Address: 3125 W BLACK DIAMOND CIR, LECANTO, FL, 34461, US
Mail Address: 3125 W BLACK DIAMOND CIR, LECANTO, FL, 34461, US
ZIP code: 34461
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA ROBERT Director 2930 Bledsoe St, Fort Worth, TX, 76107
SILVA ELCIO Director 2930 Bledsoe St, Fort Worth, TX, 76107
EGLY DOUGLAS Director 2930 Bledsoe St, Ft Worth, TX, 76107
PAIGE JOEL Agent 411 JUPITER LANE, JUNO BEACH, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-20 PAIGE, JOEL -
REGISTERED AGENT ADDRESS CHANGED 2024-09-20 411 JUPITER LANE, JUNO BEACH, FL 33408 -
REINSTATEMENT 2024-04-25 - -
CHANGE OF MAILING ADDRESS 2024-04-25 3125 W BLACK DIAMOND CIR, LECANTO, FL 34461 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-06-23 3125 W BLACK DIAMOND CIR, LECANTO, FL 34461 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000146457 TERMINATED 1000000441471 CITRUS 2013-01-04 2033-01-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

Name Date
Reg. Agent Change 2024-09-20
REINSTATEMENT 2024-04-25
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-06-23
ANNUAL REPORT 2010-03-23
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-05-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State