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DIAMOND LENDERS GROUP CORPORATION

Branch

Company Details

Entity Name: DIAMOND LENDERS GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
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 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: F99000003250
FEI/EIN Number 411938492
Address: 7801 METRO PKWY, 300, MINNEAPOLIS, MN, 55425
Mail Address: 7801 METRO PKWY, 300, MINNEAPOLIS, MN, 55425
Place of Formation: MINNESOTA

Agent

Name Role Address
WILLIAMS KAY Agent CMPLIANCE CONSULTING CORP OF FL, LAKE WORTH, FL, 33460

President

Name Role Address
ROBERTS KENNETH S President 7801 METRO PKWY, MINNEAPOLIS, MN, 55425

Chairman

Name Role Address
ROBERTS KENNETH S Chairman 7801 METRO PKWY, MINNEAPOLIS, MN, 55425

Vice President

Name Role Address
WILLIAMS KATHIE Vice President 7801 METRO PKWY 300, MINNEAPOLIS, MN, 55425

Treasurer

Name Role Address
WILLIAMS KATHIE Treasurer 7801 METRO PKWY 300, MINNEAPOLIS, MN, 55425

Secretary

Name Role Address
WILLIAMS KATHIE Secretary 7801 METRO PKWY 300, MINNEAPOLIS, MN, 55425

SRB

Name Role Address
DOYLE MIKE SRB 7801 METRO PKWY 300, MINNEAPOLIS, MN, 55425

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-05-17 7801 METRO PKWY, 300, MINNEAPOLIS, MN 55425 No data
CHANGE OF MAILING ADDRESS 2000-05-17 7801 METRO PKWY, 300, MINNEAPOLIS, MN 55425 No data
REGISTERED AGENT ADDRESS CHANGED 2000-05-17 CMPLIANCE CONSULTING CORP OF FL, 407 S DIXIE HWY STE 5, LAKE WORTH, FL 33460 No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State