| Entity Name: | DIAMOND DEALERS CLUB OF FLORIDA, 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: | 14 Aug 1991 (34 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | N44670 |
| FEI/EIN Number |
650289602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E. FLAGER ST., SUITE #1037, MIAMI, FL, 33131 |
| Mail Address: | 169 E. FLAGER ST., SUITE #1037, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARK FELDMAN INC. | Vice President | - |
| MARK FELDMAN INC. | Director | - |
| PARSONS DEREK | President | 169 E FLAGLER ST #922, MIAMI, FL, 33131 |
| PARSONS DEREK | Treasurer | 169 E FLAGLER ST #922, MIAMI, FL, 33131 |
| BERGER PHILIP | Chairman | 36 NE 1ST ST #727, MIAMI, FL, 33132 |
| STEIN TILBON | Secretary | 169 E FLAGLER ST # 1023, MIAMI, FL, 33131 |
| VERDELLIS JOHN | Board Member | 169 E FLAGLER ST #925, MIAMI, FL, 33131 |
| VERDELLIS JOHN | Director | 169 E FLAGLER ST #925, MIAMI, FL, 33131 |
| PARSONS DEREK | Agent | 169 E FLAGLER #922, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-01 | 169 E FLAGLER #922, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-01 | PARSONS, DEREK | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-27 | 169 E. FLAGER ST., SUITE #1037, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-27 | 169 E. FLAGER ST., SUITE #1037, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1993-07-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-08-10 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-02-04 |
| ANNUAL REPORT | 1997-03-17 |
| ANNUAL REPORT | 1996-03-27 |
| ANNUAL REPORT | 1995-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
