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VS DIAMOND BROKERS, INC. - Florida Company Profile

Company Details

Entity Name: VS DIAMOND BROKERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VS DIAMOND BROKERS, 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: 18 Nov 2002 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P02000122654
FEI/EIN Number 810608845

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

Address: 2212 SOUTH FLORIDA AVENUE, SUITE 400, LAKELAND, FL, 33803
Mail Address: 2212 SOUTH FLORIDA AVENUE, SUITE 400, LAKELAND, FL, 33803
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON CLAY Director 2212 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803
WILSON CLAY Agent 2212 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 2212 SOUTH FLORIDA AVENUE, SUITE 400, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2003-04-28 2212 SOUTH FLORIDA AVENUE, SUITE 400, LAKELAND, FL 33803 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000190406 ACTIVE 1000000080202 7631 0950 2008-05-19 2028-06-11 $ 1,238.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625

Documents

Name Date
ANNUAL REPORT 2007-02-13
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-28
Domestic Profit 2002-11-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State