| Entity Name: | DIAM MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Jun 2016 (9 years ago) |
| Document Number: | F16000002909 |
| FEI/EIN Number | 66-0791707 |
| Address: | 3009 Estate Orange Grove, Office, CHRISTIANSTED USVI, OC 00820 |
| Mail Address: | PO Box 223529, CHRISTIANSTED USVI, OC 00822 |
| Name | Role | Address |
|---|---|---|
| FREDERICK, MICHAEL L | Agent | 75 NE 15TH ST, HOMESTEAD, FL 33030 |
| Name | Role | Address |
|---|---|---|
| COOSEMANS, DANIEL F | President | 1111 NW 21ST TER, MIAMI, FL 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000034526 | PROFACTORING | ACTIVE | 2023-03-15 | 2028-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 3009 Estate Orange Grove, Office, CHRISTIANSTED USVI, OC 00820 | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
