| Entity Name: | LIBBY DIAMOND INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LIBBY DIAMOND INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 25 Aug 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: | P14000070522 |
| Address: | 3680 INVERRARY DRIVE, STE O1L, FT LAUDERDALE, FL 33319 |
| Mail Address: | 3680 INVERRARY DRIVE, STE O1L, FT LAUDERDALE, FL 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GITAEN, MENASHE | Agent | 3680 INVERRARY DRIVE, O1L, FT LAUDERDALE, FL 33319 |
| GITAEN, MENASHE | President | 368O INVERRARY DRIVE STE O1L, FT LAUDERDALE, FL 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-08-25 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
