| Entity Name: | BLUE DIAMONDS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE DIAMONDS HOLDINGS, 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: | 24 Jul 2000 (25 years ago) |
| Date of dissolution: | 22 Aug 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2005 (20 years ago) |
| Document Number: | P00000071576 |
| FEI/EIN Number |
651030726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVENUE, STE 200, MIAMI, FL, 33131 |
| Mail Address: | 1390 BRICKELL AVENUE, STE 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUZ MARIA | Treasurer | 1390 BRICKELL AVE STE 200, MIAMI, FL, 33131 |
| CASTILLO ALVARO | Secretary | 1390 BRICKELL AVE STE 200, MIAMI, FL, 33131 |
| CASTILLO ALVARO B | Agent | 1390 BRICKELL AVE STE 200, MIAMI, FL, 33131 |
| LUZ MARIA | President | 1390 BRICKELL AVE STE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-08-22 | - | - |
| REINSTATEMENT | 2004-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 1390 BRICKELL AVENUE, STE 200, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 1390 BRICKELL AVE STE 200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 1390 BRICKELL AVENUE, STE 200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | CASTILLO, ALVARO BPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000066596 | TERMINATED | 1000000045408 | 25508 0765 | 2007-04-05 | 2029-01-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000306315 | ACTIVE | 1000000045408 | 25508 0765 | 2007-04-05 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000294651 | ACTIVE | 1000000017255 | 23817 4487 | 2005-09-28 | 2029-01-28 | $ 8,948.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000054550 | TERMINATED | 1000000017255 | 23817 4487 | 2005-09-28 | 2029-01-22 | $ 8,948.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-08-22 |
| REINSTATEMENT | 2004-04-26 |
| ANNUAL REPORT | 2002-11-21 |
| ANNUAL REPORT | 2001-03-30 |
| Domestic Profit | 2000-07-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
