| Entity Name: | DIAMOND GROUP INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Mar 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000030237 |
| FEI/EIN Number | 650996213 |
| Address: | 160 ORANGE DRIVE, BOYNTON BEACH, FL, 33436 |
| Mail Address: | 160 ORANGE DRIVE, BOYNTON BEACH, FL, 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COYLE LAWRENCE | Agent | 160 ORANGE DR, BOYNTON BEACH, FL, 33-43y |
| Name | Role | Address |
|---|---|---|
| COYLE LAWRENCE L | Director | 160 ORANGE DRIVE, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-04-05 | COYLE, LAWRENCE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-05 | 160 ORANGE DR, BOYNTON BEACH, FL 33-436y | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-05 |
| Domestic Profit | 2000-03-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
