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DIAMONDHEAD CASINO CORPORATION - Florida Company Profile

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Company Details

Entity Name: DIAMONDHEAD CASINO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 Mar 1989 (36 years ago)
Date of dissolution: 27 Dec 2011 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Dec 2011 (13 years ago)
Document Number: P23299
FEI/EIN Number 592935476

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1301 SEMINOLE BLVD., SUITE 142, LARGO, FL, 33770, US
Mail Address: 1013 PRINCESS ST, ALEXANDRIA, VA, 22314
ZIP code: 33770
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HARRISON GREGORY A Director 16209 KIMBERLY GROVE, GAITHERSBURG, MD, 20878
HARRISON GREGORY A Vice President 16209 KIMBERLY GROVE, GAITHERSBURG, MD, 20878
VITALE DEBORAH A Chairman 1301 SEMINOLE BLVD., STE 142, LARGO, FL, 33770
VITALE DEBORAH A President 1301 SEMINOLE BLVD., STE 142, LARGO, FL, 33770
WILLIAMS, JR. FRANK E Director 27893 HARTLAND RD., FALLS CHURCH, VA, 22043
LEWIS WILLIAM A Director 500 5TH AVE., STE. 2240, NEW YORK, NY, 10010
STEVENS CARL A Director 1753 HWY 42 SOUTH, FORSYTH, GA, 31029
BENJAMIN HARRELL Director 237 N. PETERS ST. 4TH FLOOR, NEW ORLEANS, LA, 70130

Form 5500 Series

Employer Identification Number (EIN):
592935476
Plan Year:
2009
Number Of Participants:
275
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
275
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-12-27 - -
CHANGE OF MAILING ADDRESS 2011-12-27 1301 SEMINOLE BLVD., SUITE 142, LARGO, FL 33770 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 1301 SEMINOLE BLVD., SUITE 142, LARGO, FL 33770 -
NAME CHANGE AMENDMENT 2003-03-05 DIAMONDHEAD CASINO CORPORATION -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000696640 TERMINATED 1000000629396 PINELLAS 2014-05-22 2024-05-29 $ 367.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J13000809054 ACTIVE 1000000488518 PINELLAS 2013-04-15 2033-04-24 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J13000032186 ACTIVE 1000000407775 PINELLAS 2012-12-06 2033-01-02 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
Withdrawal 2011-12-27
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-03-04
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-03-06
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-03-17
ANNUAL REPORT 2003-05-02

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Date of last update: 03 Jun 2025

Sources: Florida Department of State