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DIAMOND CONSTRUCTION GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND CONSTRUCTION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND CONSTRUCTION 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: 13 Sep 2000 (25 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P00000087178
FEI/EIN Number 651039636

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10801 SW 173 ST., MIAMI, FL, 33157
Mail Address: 10801 SW 173 ST., MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASUL ANDREA C President 10801 SW 173RD ST, MIAMI, FL, 33157
RASUL AMIR Agent 10801 SW 173 ST., MIAMI, FL, 33157
RASUL AMIR Vice President 10801 SW 173RD STREET, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2004-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CANCEL ADM DISS/REV 2003-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2008-07-08
ANNUAL REPORT 2007-06-05
ANNUAL REPORT 2006-06-21
ANNUAL REPORT 2005-05-12
REINSTATEMENT 2004-10-04
REINSTATEMENT 2003-10-29
ANNUAL REPORT 2002-02-04
ANNUAL REPORT 2001-03-13
Domestic Profit 2000-09-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State