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CLUB DIAMOND INC

Company Details

Entity Name: CLUB DIAMOND INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Mar 2007 (18 years ago)
Date of dissolution: 02 Oct 2008 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Oct 2008 (16 years ago)
Document Number: P07000031846
FEI/EIN Number 640953801
Address: 3215 S. U S 1, # G, FORT PIERCE, FL, 34982, ST
Mail Address: 731 TUMBLIN KLING RD, FORT PIERCE, FL, 34982, ST
ZIP code: 34982
County: St. Lucie
Place of Formation: FLORIDA

Agent

Name Role Address
DORSAINVIL ROLIN Agent 3215 S U S 1, FORT PIERCE, FL, 34985

President

Name Role Address
MARGARITO AGUILAR President 731 TUMBLIN KLING RD, FORT PIERCE, FL, 34982

Vice President

Name Role Address
DORSAINVIL ROLIN Vice President P. O. BOX 8655, PORT ST. LUCIE, FL, 38985

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-10-02 No data No data
CHANGE OF MAILING ADDRESS 2008-05-23 3215 S. U S 1, # G, FORT PIERCE, FL 34982 ST No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000414117 ACTIVE 1000000164152 ST LUCIE 2010-03-11 2030-03-17 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
Voluntary Dissolution 2008-10-02
ANNUAL REPORT 2008-05-23
Domestic Profit 2007-03-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State