| Entity Name: | DIAM MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jun 2016 (9 years ago) |
| Document Number: | F16000002909 |
| FEI/EIN Number |
660791707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3009 Estate Orange Grove, CHRISTIANSTED USVI, OC, 00820, US |
| Mail Address: | PO Box 223529, CHRISTIANSTED USVI, OC, 00822, US |
| Name | Role | Address |
|---|---|---|
| COOSEMANS DANIEL F | President | 1111 NW 21ST TER, MIAMI, FL, 33127 |
| FREDERICK MICHAEL L | Agent | 75 NE 15TH ST, HOMESTEAD, FL, 33030 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000034526 | PROFACTORING | ACTIVE | 2023-03-15 | 2028-12-31 | - | 75 NE 15 STREET, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 3009 Estate Orange Grove, Office, CHRISTIANSTED USVI, OC 00820 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 3009 Estate Orange Grove, Office, CHRISTIANSTED USVI, OC 00820 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-28 |
| Foreign Profit | 2016-06-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
