| Entity Name: | 3102 BLUE DIAMOND HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3102 BLUE DIAMOND HOLDING 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: | 20 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2025 (4 months ago) |
| Document Number: | P09000035118 |
| FEI/EIN Number |
264701952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 48 EAST OLD COUNTRY ROAD, SUITE 202, MINEOLA, NY, 11501, US |
| Mail Address: | 48 EAST OLD COUNTRY ROAD, SUITE 202, MINEOLA, NY, 11501, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUBOULIS DENIS | President | 20 CARRINGTON DRIVE, GREENWICH, CT, 06831 |
| HERBSTER GRANT E | Treasurer | 48 EAST OLD COUNTRY ROAD - 202, MINEOLA, NY, 11501 |
| FRIED HOLLYWOOD | Agent | SE 60TH STREET, OCALA, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-14 | FRIED, HOLLYWOOD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-08-18 |
| ANNUAL REPORT | 2010-01-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
