| Entity Name: | BLUE DIAMOND HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE DIAMOND HOLDINGS 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: | 08 Sep 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000098169 |
| FEI/EIN Number |
200215089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 970651, BOCA RATON, FL, 33497 |
| Mail Address: | PO BOX 970651, BOCA RATON, FL, 33497 |
| ZIP code: | 33497 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALY EVIN | President | PO BOX 970651, BOCA RATON, FL, 33497 |
| SCHWARTZ STEVEN G | Agent | 3301 N.W. BOCA RATON BLVD., STE. 200, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-04-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-19 | SCHWARTZ, STEVEN GESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 3301 N.W. BOCA RATON BLVD., STE. 200, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-11 | PO BOX 970651, BOCA RATON, FL 33497 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-11 | PO BOX 970651, BOCA RATON, FL 33497 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-09-14 |
| Amendment | 2004-04-19 |
| Domestic Profit | 2003-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
