| Entity Name: | WHITE DIAMOND CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITE DIAMOND CONSTRUCTION, 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 Aug 2006 (19 years ago) |
| Date of dissolution: | 07 Sep 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Sep 2007 (18 years ago) |
| Document Number: | P06000111552 |
| FEI/EIN Number |
205453783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11510 SW 187 ST, MIAMI, FL, 33157 |
| Mail Address: | 11510 SW 187 ST, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE BLANCA | President | 11510 SW 187 ST, MIAMI, FL, 33157 |
| BUSTAMANTE BLANCA | Agent | 11510 SW 187 ST, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-09-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000945847 | LAPSED | 06-238-D7 | LEON | 2008-06-07 | 2015-09-28 | $20,297.61 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-09-07 |
| ANNUAL REPORT | 2007-05-03 |
| Domestic Profit | 2006-08-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
