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THL DIAMOND PRODUCTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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