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GOING DIAMOND 3, INC. - Florida Company Profile

Company Details

Entity Name: GOING DIAMOND 3, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOING DIAMOND 3, 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: 29 Jul 2010 (15 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: P10000062276
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1830 LAKE DRIVE, DELRAY BEACH, FL, 33444
Mail Address: 1830 LAKE DRIVE, DELRAY BEACH, FL, 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARUSO MICHAEL President 1830 LAKE DRIVE, DELRAY BEACH, FL, 33444
CARUSO MICHAEL Secretary 1830 LAKE DRIVE, DELRAY BEACH, FL, 33444
CARUSO MICHAEL Treasurer 1830 LAKE DRIVE, DELRAY BEACH, FL, 33444
CARUSO MICHAEL Director 1830 LAKE DRIVE, DELRAY BEACH, FL, 33444
CARUSO MICHAEL Agent 1830 LAKE DRIVE, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-01-03
Domestic Profit 2010-07-29

Date of last update: 02 May 2025

Sources: Florida Department of State