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DIAMOND CLUB, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND CLUB, 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: 30 Sep 1991 (33 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: S83703
FEI/EIN Number 650287855

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 420 LINCOLN ROAD, STE. 600, MIAMI BEACH, FL, 33139
Mail Address: 420 LINCOLN ROAD, STE. 600, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENDER ILAN Director 11033 BOSTON DRIVE, COOPER CITY, FL, 33026
ENDER ILAN President 11033 BOSTON DRIVE, COOPER CITY, FL, 33026
NEUSTEIN CHARLES L Agent 420 LINCOLN ROAD, STE. 600, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-31 420 LINCOLN ROAD, STE. 600, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-31 420 LINCOLN ROAD, STE. 600, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2000-03-31 - -
CHANGE OF MAILING ADDRESS 2000-03-31 420 LINCOLN ROAD, STE. 600, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2000-03-31 NEUSTEIN, CHARLES LESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
REINSTATEMENT 2000-03-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State