| Entity Name: | WHITE DIAMOND ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITE DIAMOND ENTERPRISES, 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: | 21 Apr 1999 (26 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: | P99000037129 |
| FEI/EIN Number |
650766723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2511 SW 4TH STREET, BOYNTON BEACH, FL, 33435 |
| Mail Address: | PO BOX 1136, BOYNTON BEACH, FL, 33435 |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LICATA FRANK J | PSDC | 2511 SW 4TH STREET, BOYNTON BEACH, FL, 33435 |
| LICATA FRANK J | Agent | 2511 SW 4TH STREET, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-30 | 2511 SW 4TH STREET, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-30 | 2511 SW 4TH STREET, BOYNTON BEACH, FL 33435 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-30 | LICATA, FRANK J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-30 | 2511 SW 4TH STREET, BOYNTON BEACH, FL 33435 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-30 |
| Domestic Profit | 1999-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
