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THE ACE OF DIAMONDS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE ACE OF DIAMONDS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ACE OF DIAMONDS 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: 23 Apr 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P07000049402
Address: 13942 BENTLY CIRCLE, FORT MYERS, FL, 33912, US
Mail Address: 13942 BENTLY CIRCLE, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANNING DOUGLAS L President 13942 BENTLY, FORT MYERS, FL, 33912
KNUREK JAMES C Vice President 517 SHADYSIDE STREET, LEHIGH ACRES, FL, 33936
LARA LUIS E Vice President 1402 NE 5TH AVENUE, CAPE CORAL, FL, 33909
MANNING DOUGLAS L Agent 13942 BENTLY CIRCLE, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Domestic Profit 2007-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State