| Entity Name: | DIAMOND K FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND K FINANCIAL 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: | 05 Jan 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000001628 |
| FEI/EIN Number |
650573977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 WEST ATLANTIC BLVD., #200-17, POMPANO BEACH, FL, 33068 |
| Mail Address: | P.O. BOX 26321, TAMARAC, FL, 33320 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ DAVE | President | 1943 PLAYERS PLACE, NORTH LAUDERDALE, FL, 33068 |
| KATZ DAVE | Director | 1943 PLAYERS PLACE, NORTH LAUDERDALE, FL, 33068 |
| ROSE HOWARD L | Agent | 1981 WEST OAKLAND PARK BLVD., FT. LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-12 | 2700 WEST ATLANTIC BLVD., #200-17, POMPANO BEACH, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-12 | ROSE, HOWARD LCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-12 | 1981 WEST OAKLAND PARK BLVD., FT. LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-06-12 |
| ANNUAL REPORT | 1997-07-23 |
| ANNUAL REPORT | 1996-05-09 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
