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KING OF DIAMONDS GENTLEMEN'S CLUB, INC. - Florida Company Profile

Company Details

Entity Name: KING OF DIAMONDS GENTLEMEN'S CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KING OF DIAMONDS GENTLEMEN'S CLUB, 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: 22 Apr 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P14000036190
Address: 3431 NW 169TH TERRACE, MIAMI, FL, 33054
Mail Address: 3431 NW 169TH TERRACE, MIAMI, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE LEONARD President 3431 NW 169TH TERRACE, MIAMI, FL, 33054
MOORE LEONARD Secretary 3431 NW 169TH TERRACE, MIAMI, FL, 33054
MOORE LEONARD Director 3431 NW 169TH TERRACE, MIAMI, FL, 33054
MOORE LEONARD Agent 3431 NW 169TH TERRACE, MIAMI, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Domestic Profit 2014-04-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State