| Entity Name: | DIAMOND CLUB JB5 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND CLUB JB5 CORP. 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 Jan 2000 (25 years ago) |
| Date of dissolution: | 19 Jul 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2010 (15 years ago) |
| Document Number: | P00000003027 |
| FEI/EIN Number |
650972077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72 AVE., SUITE #2146, MIAMI, FL, 33126 |
| Mail Address: | 777 NW 72 AVE., SUITE #2146, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTAS EVELYN F | Director | 777 NW 72 AVE. SUITE 2146, MIAMI, FL, 33126 |
| BALLESTAS EVELYN F | Agent | 777 NW 72 AVE., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-06 | 777 NW 72 AVE., SUITE #2146, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-06 | 777 NW 72 AVE., SUITE #2146, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-06 | 777 NW 72 AVE., SUITE #2146, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-21 | BALLESTAS, EVELYN F | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-07-19 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-05-21 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-07-18 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
