| Entity Name: | NAPLES DIAMOND FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Oct 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F15000004773 |
| FEI/EIN Number |
300883691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9128 STRADA PLACE STE 10115, NAPLES, FL, 34108, US |
| Mail Address: | 9128 STRADA PLACE STE 10115, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | HAWAII |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO FRANKLIN | Director | 9128 STRADA PLACE STE 10115, NAPLES, FL, 34108 |
| ROBINSON TERRY | Vice President | 9128 STRADA PLACE STE 10115, NAPLES, FL, 34108 |
| ROBINSON TERRY | Agent | 9128 STRADA PLACE STE 10115, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-10-28 | 9128 STRADA PLACE STE 10115, NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| Foreign Profit | 2015-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
