| Entity Name: | DOUBLE DIAMOND GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOUBLE DIAMOND GROUP, 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: | 25 Apr 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000048133 |
| FEI/EIN Number |
900071556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17914 SPENCER RD, ODESSA, FL, 33556-4923 |
| Mail Address: | PO BOX 612, ODESSA, FL, 33556-0612 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERLITA ANTHONY V | President | 17914 SPENCER RD, ODESSA, FL, 335564923 |
| FERLITA ANTHONY V | Director | 17914 SPENCER RD, ODESSA, FL, 335564923 |
| FERLITA ANTHONY V | Agent | 17914 SPENCER RD, ODESSA, FL, 335564923 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | FERLITA, ANTHONY VPRES | - |
| CHANGE OF MAILING ADDRESS | 2004-04-20 | 17914 SPENCER RD, ODESSA, FL 33556-4923 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000479066 | LAPSED | 09-6538 | 13TH JUDICIAL, HILLSBOROUGH CO | 2011-06-24 | 2017-06-18 | $239,500.00 | MCDUFF III, LLC, 4101 SW 103RD AVENUE, DAVIE, FLORIDA 33328 |
| J11000299136 | LAPSED | 2010-CA-15398-0 | ORANGE COUNTY | 2011-05-04 | 2016-05-16 | $26,906.30 | O'ROURKE BROS. INC. OF ORLANDO, 3885 SUITE 100 ELMORE AVENUE, DAVENPORT, IA 52807 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-06 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-02-05 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-20 |
| Domestic Profit | 2003-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
