| Entity Name: | DIAMOND CLUB INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND CLUB INC. 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: | 23 Aug 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P94000062057 |
| Address: | 4210 COLLINS AVE., MIAMI BEACH, FL |
| Mail Address: | 4210 COLLINS AVE., MIAMI BEACH, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SKUPIN LUCRECIA P | CORI | % 4210 COLLINS AVE., MIAMI BEACH, FL |
| LEZCANO ZEIDA | Secretary | % 4210 COLLINS AVE., MIAMI BEACH, FL |
| LEZCANO ZEIDA | Treasurer | % 4210 COLLINS AVE., MIAMI BEACH, FL |
| LEZCANO ZEIDA | Director | % 4210 COLLINS AVE., MIAMI BEACH, FL |
| SKUPIN LUCRECIA | Agent | 4210 COLLINS AVE., MIAMI BEACH, FL |
| JIMENEZ LUIS | Vice President | % 4210 COLLINS AVE., MIAMI BEACH, FL |
| JIMENEZ LUIS | Director | % 4210 COLLINS AVE., MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
