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BLACK DIAMOND CASINO INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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