| Entity Name: | WHITE DIAMOND AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITE DIAMOND AND ASSOCIATES, 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: | 10 Feb 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000015573 |
| FEI/EIN Number |
650766723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 NE 98TH ST., OKEECHOBEE, FL, 34972, US |
| Mail Address: | 244 NE 98TH ST., OKEECHOBEE, FL, 34972, US |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LICATA FRANK J | President | 244 NE 98TH ST., OKEECHOBEE, FL, 34972 |
| LICATA FRANK J | Agent | 244 NE 98TH ST., OKEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-08 | 244 NE 98TH ST., OKEECHOBEE, FL 34972 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-08 | 244 NE 98TH ST., OKEECHOBEE, FL 34972 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-08 | 244 NE 98TH ST., OKEECHOBEE, FL 34972 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-05-12 |
| Domestic Profit | 2003-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
