| Entity Name: | BLUE DIAMOND INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE DIAMOND INVESTMENTS, CORP. 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: | 17 Apr 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P19000032511 |
| FEI/EIN Number |
83-4458959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4529 SW 112TH TERRACE, MIRAMAR, FL, 33025, US |
| Mail Address: | 4529 SW 112TH TERRACE, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN NICOLAS | President | 4529 SW 112TH TERRACE, MIRAMAR, FL, 33025 |
| CHRISTIAN NICOLAS | Secretary | 4529 SW 112TH TERRACE, MIRAMAR, FL, 33025 |
| CHRISTIAN NICOLAS | Director | 4529 SW 112TH TERRACE, MIRAMAR, FL, 33025 |
| CONSTANT MATSON | Vice President | 3250 NORTHWEST 96TH AVENUE, SUNRISE, FL, 33351 |
| CONSTANT MATSON | Director | 3250 NORTHWEST 96TH AVENUE, SUNRISE, FL, 33351 |
| CONSTANT FABRICE | Administrator | 10490 W 32. LN, HIALEAH, FL, 33018 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 4529 SW 112TH TERRACE, APT 113, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 4529 SW 112TH TERRACE, APT 113, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-09-08 |
| Domestic Profit | 2019-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
