| Entity Name: | BLACK DIAMOND CASINO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLACK DIAMOND CASINO 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: | 18 Oct 2010 (14 years ago) |
| Date of dissolution: | 16 Aug 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Aug 2012 (13 years ago) |
| Document Number: | P10000085129 |
| FEI/EIN Number |
453819543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE EAST ELEVENTH ST., FIFTH FLOOR, RIVIERA BEACH, FL, 33404 |
| Mail Address: | ONE EAST ELEVENTH ST., FIFTH FLOOR, RIVIERA BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENE JONATHAN | President | ONE EAST ELEVENTH ST., FIFTH FLOOR, RIVIERA BEACH, FL, 33404 |
| CRAIG STEVEN L | Chief Executive Officer | ONE EAST ELEVENTH ST., FIFTH FLOOR, RIVIERA BEACH, FL, 33404 |
| GREENE JONATHAN | Agent | ONE EAST ELEVENTH ST., RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-08-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L12000097645. MERGER NUMBER 500000124635 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-29 | ONE EAST ELEVENTH ST., FIFTH FLOOR, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-29 | ONE EAST ELEVENTH ST., FIFTH FLOOR, RIVIERA BEACH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-29 | ONE EAST ELEVENTH ST., FIFTH FLOOR, RIVIERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-27 |
| Domestic Profit | 2010-10-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
