| Entity Name: | BLUE DIAMOND GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE DIAMOND GROUP INC. 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: | 23 May 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000050754 |
| FEI/EIN Number |
651017344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16701 N.E. 21ST AVENUE, SUITE #107, MIAMI, FL, 33162, US |
| Mail Address: | 16701 N.E. 21ST AVENUE, SUITE #107, MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES KAREN J | President | 16701 N.E. 21ST AVENUE, SUITE #107, NORTH MIAMI BEACH, FL, 33162 |
| FLORES KAREN J | Director | 16701 N.E. 21ST AVENUE, SUITE #107, NORTH MIAMI BEACH, FL, 33162 |
| LAOS CARLOS G | Vice President | 16701 N.E. 21ST AVENUE SUITE #107, NORTH MIAMI BEACH, FL, 33162 |
| LAOS CARLOS G | Director | 16701 N.E. 21ST AVENUE SUITE #107, NORTH MIAMI BEACH, FL, 33162 |
| LAOS CARLOS G | Manager | 16701 N.E. 21ST AVENUE SUITE #107, NORTH MIAMI BEACH, FL, 33162 |
| FLORES KAREN J | Agent | 14216 NE 3RD COURT, NORTH MIAMI BEACH, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-04 | 16701 N.E. 21ST AVENUE, SUITE #107, MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-04 | 16701 N.E. 21ST AVENUE, SUITE #107, MIAMI, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-04 |
| Domestic Profit | 2000-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
