| Entity Name: | BLUE DIAMOND INVESTMENT PARTNERS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE DIAMOND INVESTMENT PARTNERS, CORP 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: | 06 Dec 2007 (17 years ago) |
| Date of dissolution: | 13 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2023 (2 years ago) |
| Document Number: | P07000129906 |
| FEI/EIN Number |
261550363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 Coral Way, Miami, FL, 33145, US |
| Mail Address: | 2520 Coral Way, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERDEM DENIZ | President | 2520 Coral Way, Miami, FL, 33145 |
| Suarez Joseph F | Chief Financial Officer | 2520 Coral Way, Miami, FL, 33145 |
| Suarez Joseph F | Agent | 2520 Coral Way, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 2520 Coral Way, SUITE 2505, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 2520 Coral Way, SUITE 2505, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | Suarez, Joseph Francis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 2520 Coral Way, SUITE 2505, Miami, FL 33145 | - |
| AMENDMENT | 2020-02-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-13 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment | 2020-02-05 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
