| Entity Name: | DIAMOND GIRLS INVESTMENT GROUP ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND GIRLS INVESTMENT GROUP ASSOCIATES, 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: | 11 Apr 2000 (25 years ago) |
| Date of dissolution: | 10 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2004 (20 years ago) |
| Document Number: | P00000036809 |
| FEI/EIN Number |
651000805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GAYLE COLEMAN, 2101 BOCA RATON BLVD., #1 NW, BOCA RATON, FL, 33431 |
| Mail Address: | C/O GAYLE COLEMAN, 2101 BOCA RATON BLVD., #1 NW, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELESTINO CAROL | Director | 23246 L'ERMITAGE CIR, BOCA RATON, FL, 33431 |
| SCHAFFNER JUDI | Treasurer | 9 ROYAL PALM WAY #302, BOCA RATON, FL, 33432 |
| MYERS GRETCHEN | Secretary | 2131 NE 53RD ST, FORT LAUDERDALE, FL, 33308 |
| CELESTINO CAROL | President | 23246 L'ERMITAGE CIR, BOCA RATON, FL, 33431 |
| KERSHAW KATHLEEN | Vice President | 4645 SW 12TH PLACE, DEERFIELD BEACH, FL, 33442 |
| COLEMAN GAYLE P | Agent | 2101 NW BOCA RATON BLVD., STE 1, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-15 | C/O GAYLE COLEMAN, 2101 BOCA RATON BLVD., #1 NW, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-15 | C/O GAYLE COLEMAN, 2101 BOCA RATON BLVD., #1 NW, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-23 | COLEMAN, GAYLE P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | 2101 NW BOCA RATON BLVD., STE 1, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-10 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-04-11 |
| Domestic Profit | 2000-04-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
