| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EUROPA CRUISES CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN | 2009 | 592935476 | 2010-09-14 | DIAMONDHEAD CASINO CORPORATION | 275 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592935476 |
| Plan administrator’s name | DIAMONDHEAD CASINO CORPORATION |
| Plan administrator’s address | 1301 SEMINOLE BLVD., STE. 142, LARGO, FL, 33770 |
| Administrator’s telephone number | 7276740055 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 265 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 3 |
| Number of participants with account balances as of the end of the plan year | 272 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-09-14 |
| Name of individual signing | ROBERT ZIMMERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-09-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 7276740055 |
| Plan sponsor’s mailing address | 1301 SEMINOLE BLVD., STE. 142, LARGO, FL, 33770 |
| Plan sponsor’s address | 1301 SEMINOLE BLVD., STE. 142, LARGO, FL, 33770 |
Plan administrator’s name and address
| Administrator’s EIN | 592935476 |
| Plan administrator’s name | DIAMONDHEAD CASINO CORPORATION |
| Plan administrator’s address | 1301 SEMINOLE BLVD., STE. 142, LARGO, FL, 33770 |
| Administrator’s telephone number | 7276740055 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 265 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 3 |
| Number of participants with account balances as of the end of the plan year | 272 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-14 |
| Name of individual signing | ROBERT ZIMMERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
