| Entity Name: | SQUARE DIAMOND ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SQUARE DIAMOND ENTERPRISES, 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: | 24 Oct 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000120820 |
| FEI/EIN Number |
261402358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1841 KINGS WAY DR, CANTONMENT, FL, 32533-8577 |
| Mail Address: | 1841 KINGS WAY DR, CANTONMENT, FL, 32533-8577 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLER MARK | Treasurer | 1841 KINGS WAY DRIVE, CANTONMENT, FL, 32533 |
| UEBELSTEADT GUS | Secretary | 1621 COLWYN DRIVE, CANTONMENT, FL, 32533 |
| TOLER MARK | Director | 1841 KINGS WAY DRIVE, CANTONMENT, FL, 32533 |
| UEBELSTEADT GUS | Vice President | 1621 COLWYN DRIVE, CANTONMENT, FL, 32533 |
| TOLER MARK | Agent | 1841 KINGS WAY DR, CANTONMENT, FL, 325338577 |
| TOLER MARK | President | 1841 KINGS WAY DRIVE, CANTONMENT, FL, 32533 |
| UEBELSTEADT GUS | Director | 1621 COLWYN DRIVE, CANTONMENT, FL, 32533 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 1841 KINGS WAY DR, CANTONMENT, FL 32533-8577 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 1841 KINGS WAY DR, CANTONMENT, FL 32533-8577 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 1841 KINGS WAY DR, CANTONMENT, FL 32533-8577 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-05-01 |
| Domestic Profit | 2007-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
