Entity Name: | THL DIAMOND PRODUCTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THL DIAMOND PRODUCTS, 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: | 04 Jan 1999 (26 years ago) |
Date of dissolution: | 16 Sep 2005 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (19 years ago) |
Document Number: | P99000000270 |
FEI/EIN Number |
650886547
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 312 S. POWER LINE RD., DEERFIELD BEACH, FL, 33442 |
Mail Address: | 312 S. POWER LINE RD., DEERFIELD BEACH, FL, 33442 |
ZIP code: | 33442 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
THOMPSON FRED | Officer | 312 S. POWERLINE RD., DEERFIELD BEACH, FL, 33442 |
THOMPSOIN FREDERICK | Agent | 312 S. POWERLINE RD., DEERFIELD BEACH, FL, 33442 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-01-17 | 312 S. POWER LINE RD., DEERFIELD BEACH, FL 33442 | - |
CHANGE OF MAILING ADDRESS | 2003-01-17 | 312 S. POWER LINE RD., DEERFIELD BEACH, FL 33442 | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-01-17 | 312 S. POWERLINE RD., DEERFIELD BEACH, FL 33442 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J05000055936 | LAPSED | 03-19892 CACE 21 | CIRCUIT, BROWARD COUNTY, FL | 2005-04-11 | 2010-04-22 | $120,000.00 | DANYANG HUACHANG DIAMOND TOOLS MANUFACTURING CO., LTD., ECONOMIC DEVELOPMENT ZONE, DANYANG CITY, JIANGSU, PEOPLES REPUBLIC OF CHINA |
Name | Date |
---|---|
ANNUAL REPORT | 2004-04-14 |
ANNUAL REPORT | 2003-01-17 |
ANNUAL REPORT | 2002-01-24 |
ANNUAL REPORT | 2001-10-22 |
ANNUAL REPORT | 2000-08-22 |
Domestic Profit | 1999-01-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State