| Entity Name: | DIAMOND 2005 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND 2005 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: | 05 Jul 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P00000064660 |
| FEI/EIN Number |
651092693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 767 ARTHUR GODFREY RD, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 310 W97th St, New York, NY, 10025, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRATEROL MARIA H | Director | 211 W. 56TH STREET, APT 17D, NEW YORK, NY, 10019 |
| STEINBERG PAUL B | Agent | 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140 |
| GRATEROL MARIA H | President | 211 W. 56TH STREET, APT 17D, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-14 | 767 ARTHUR GODFREY RD, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-07 | 767 ARTHUR GODFREY RD, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-22 | STEINBERG, PAUL B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-22 | 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-05-06 |
| ANNUAL REPORT | 2015-03-14 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
