| Entity Name: | BLUE DIAMOND TRADING, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE DIAMOND TRADING, CO. 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: | 19 Dec 1997 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000106659 |
| FEI/EIN Number |
593491946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E. FLAGLER, SUITE 1017, MIAMI, FL, 33131, US |
| Mail Address: | 169 E. FLAGLER, SUITE 1017, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KREMER CECILIA | President | 19225 N.W. 23RD PL., PEMBROKE PINES, FL |
| KREMER CECILIA | Secretary | 19225 N.W. 23RD PL., PEMBROKE PINES, FL |
| KREMER CECILIA | Treasurer | 19225 N.W. 23RD PL., PEMBROKE PINES, FL |
| WILCOX CYNTHIA | Director | 1643 BRICKELL AVE. APT. 4402, MIAMI, FL |
| KREMER HEINRICK | Director | 19225 N.W. 23RD PL., PEMBROKE PINES, FL |
| MANEY RICHARD H | Agent | RICHARD MANEY & ASSOCIATES, P.A., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-25 | 169 E. FLAGLER, SUITE 1017, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-25 | 169 E. FLAGLER, SUITE 1017, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-03-19 |
| Domestic Profit | 1997-12-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
