| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-03-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
