| Entity Name: | DIAMOND HILL INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND HILL INVESTMENT GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Apr 1990 (35 years ago) |
| Date of dissolution: | 02 May 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 May 2002 (23 years ago) |
| Document Number: | L67027 |
| FEI/EIN Number |
650190407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1105 SCHROCK RD., STE 437, COLUMBUS, OH, 43229, US |
| Mail Address: | 1105 SCHROCK RD., STE 437, COLUMBUS, OH, 43229, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MATHIAS JAMES | Director | 1105 SCHROCK RD., COLUMBUS, OH, 43229 |
| DILLON RODERICK H | Director | 1105 SCHROCK RD STE 437, COLUMBUS, OH, 43229 |
| DILLON RODERICK H | President | 1105 SCHROCK RD STE 437, COLUMBUS, OH, 43229 |
| BLACKWELL ROGER | Director | 1105 SCHROCK RD STE 437, COLUMBUS, OH, 43229 |
| MEUSE DAVID R | Director | 1105 SCHROCK RD STE 437, COLUMBUS, OH, 43229 |
| QUINN SANDRA L | Secretary | 1105 SCHROCK RD., COLUMBUS, OH, 43229 |
| QUINN SANDRA L | Vice President | 1105 SCHROCK RD., COLUMBUS, OH, 43229 |
| DESTCH RICHARD | Director | 1105 SCHROCK RD STE 437, COLUMBUS, OH, 43229 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-05-02 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DHO, INC.. MERGER NUMBER 300000041233 |
| AMENDMENT | 2001-09-20 | - | - |
| NAME CHANGE AMENDMENT | 2001-04-27 | DIAMOND HILL INVESTMENT GROUP, INC. | - |
| CHANGE OF MAILING ADDRESS | 1998-02-09 | 1105 SCHROCK RD., STE 437, COLUMBUS, OH 43229 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-09 | 1105 SCHROCK RD., STE 437, COLUMBUS, OH 43229 | - |
| NAME CHANGE AMENDMENT | 1997-09-18 | THE BANC STOCK GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1993-09-28 | HEARTLAND GROUP OF COMPANIES, INC. | - |
| REINSTATEMENT | 1992-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-02 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-02 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger | 2002-05-02 |
| ANNUAL REPORT | 2002-02-03 |
| Amendment | 2001-09-20 |
| ANNUAL REPORT | 2001-08-08 |
| Name Change | 2001-04-27 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-09 |
| AMENDMENT AND NAME CHANGE | 1997-09-18 |
| ANNUAL REPORT | 1997-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
