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BLUE DIAMOND GENERAL INVESTMENTS , CORP .

Company Details

Entity Name: BLUE DIAMOND GENERAL INVESTMENTS , CORP .
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 18 Aug 2022 (2 years ago)
Document Number: P22000065198
FEI/EIN Number 35-2770399
Address: 2974 NW North River Drive, Miami, FL 33142
Mail Address: 2974 NW North River Drive, Miami, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
JACKSON PARKIN, DANIEL Agent 6715 NW 103 RD, MIAMI, FL 33178

President

Name Role Address
MORALES URRA, OSIEL President 4206 17TH ST SW, LEHIGH ACRES, FL 33976

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 6715 NW 103 RD, MIAMI, FL 33178 No data
CHANGE OF PRINCIPAL ADDRESS 2023-08-05 2974 NW North River Drive, Miami, FL 33142 No data
CHANGE OF MAILING ADDRESS 2023-08-05 2974 NW North River Drive, Miami, FL 33142 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000364677 ACTIVE 1000000997556 ST LUCIE 2024-06-04 2044-06-12 $ 970.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-01
ANNUAL REPORT 2024-04-23
AMENDED ANNUAL REPORT 2023-08-05
ANNUAL REPORT 2023-04-28
Domestic Profit 2022-08-18

Date of last update: 11 Jan 2025

Sources: Florida Department of State