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THE ESTATES AT BLACK DIAMOND, INC. - Florida Company Profile

Company Details

Entity Name: THE ESTATES AT BLACK DIAMOND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ESTATES AT BLACK DIAMOND, 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: 27 Nov 2000 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P00000110341
FEI/EIN Number 651095282

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

Address: 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071
Mail Address: 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERRY CRAIG Director 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071
MARGOLIS STEPHEN Director 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071
KIPNIS,TESCHER,LIPPMANT&VALINSKY PA Agent 100 NORTHEAST THIRD AVENUE, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-23 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2004-04-23 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 2001-05-05 KIPNIS,TESCHER,LIPPMANT&VALINSKY PA -
REGISTERED AGENT ADDRESS CHANGED 2001-05-05 100 NORTHEAST THIRD AVENUE, SUITE 610, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-04-28
ANNUAL REPORT 2001-05-05
Domestic Profit 2000-11-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State