| Entity Name: | BLUE DIAMOND MARKETING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE DIAMOND MARKETING 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: | 02 Jan 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000001710 |
| FEI/EIN Number |
030425301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3895 LAKE EMMA RD #151, LAKE MARY, FL, 32746 |
| Mail Address: | 3895 LAKE EMMA RD #151, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI JAFFER H | President | 3895 LAKE EMMA RD #151, LAKE MARY, FL, 32746 |
| ALI JAFFER H | Vice President | 3895 LAKE EMMA RD #151, LAKE MARY, FL, 32746 |
| ALI JAFFER H | Secretary | 3895 LAKE EMMA RD #151, LAKE MARY, FL, 32746 |
| ALI JAFFER H | Treasurer | 3895 LAKE EMMA RD #151, LAKE MARY, FL, 32746 |
| ALI JAFFER H | Director | 3895 LAKE EMMA RD #151, LAKE MARY, FL, 32746 |
| MUNSHI A | Agent | 3895 LAKE EMMA RD #151, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000093065 | ACTIVE | 1000000041439 | 06634 1406 | 2007-03-23 | 2027-04-04 | $ 6,660.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-15 |
| Domestic Profit | 2002-01-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
