DIAMOND LENDERS GROUP CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name:	DIAMOND LENDERS GROUP CORPORATION
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:	22 Jun 1999 (26 years ago)
Branch of:	DIAMOND LENDERS GROUP CORPORATION, MINNESOTA (Company Number 2bbc9bb1-abd4-e011-a886-001ec94ffe7f)
Date of dissolution:	21 Sep 2001 (24 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (24 years ago)
Document Number:	F99000003250
FEI/EIN Number	411938492 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7801 METRO PKWY, 300, MINNEAPOLIS, MN, 55425
Mail Address:	7801 METRO PKWY, 300, MINNEAPOLIS, MN, 55425
Place of Formation:	MINNESOTA

Key Officers & Management

Name	Role	Address
ROBERTS KENNETH S	President	7801 METRO PKWY, MINNEAPOLIS, MN, 55425
ROBERTS KENNETH S	Chairman	7801 METRO PKWY, MINNEAPOLIS, MN, 55425
WILLIAMS KATHIE	Vice President	7801 METRO PKWY 300, MINNEAPOLIS, MN, 55425
WILLIAMS KATHIE	Treasurer	7801 METRO PKWY 300, MINNEAPOLIS, MN, 55425
WILLIAMS KATHIE	Secretary	7801 METRO PKWY 300, MINNEAPOLIS, MN, 55425
DOYLE MIKE	SRB	7801 METRO PKWY 300, MINNEAPOLIS, MN, 55425
WILLIAMS KAY	Agent	CMPLIANCE CONSULTING CORP OF FL, LAKE WORTH, FL, 33460

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2001-09-21	-	-
CHANGE OF PRINCIPAL ADDRESS	2000-05-17	7801 METRO PKWY, 300, MINNEAPOLIS, MN 55425	-
CHANGE OF MAILING ADDRESS	2000-05-17	7801 METRO PKWY, 300, MINNEAPOLIS, MN 55425	-
REGISTERED AGENT ADDRESS CHANGED	2000-05-17	CMPLIANCE CONSULTING CORP OF FL, 407 S DIXIE HWY STE 5, LAKE WORTH, FL 33460	-

Documents

Name	Date
ANNUAL REPORT	2000-05-17
Foreign Profit	1999-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State