| Entity Name: | FIVE DIAMONDS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE DIAMONDS 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: | 06 Nov 2000 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000104444 |
| FEI/EIN Number |
651057373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12090 MIRAMAR PARKWAY SUITE 101, MIRAMAR, FL, 33029 |
| Mail Address: | 12090 MIRAMAR PARKWAY SUITE 101, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBOSA FLAVIA P | President | 2209 BELMONT LANE, NORTH LAUDERDLE, FL, 33068 |
| BARBOSA FLAVIA P | Director | 2209 BELMONT LANE, NORTH LAUDERDLE, FL, 33068 |
| FERREIRA ANA L | Agent | 15641 SW 53 CT, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-10-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-21 | 15641 SW 53 CT, MIRAMAR, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-21 | 12090 MIRAMAR PARKWAY SUITE 101, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-21 | 12090 MIRAMAR PARKWAY SUITE 101, MIRAMAR, FL 33029 | - |
| AMENDMENT | 2003-06-12 | - | - |
| AMENDMENT | 2003-06-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-21 | FERREIRA, ANA L | - |
| AMENDMENT AND NAME CHANGE | 2002-01-31 | FIVE DIAMONDS GROUP, INC. | - |
| Name | Date |
|---|---|
| Amendment | 2005-10-24 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-13 |
| Amendment | 2003-06-11 |
| ANNUAL REPORT | 2003-05-21 |
| Amendment and Name Change | 2002-01-31 |
| ANNUAL REPORT | 2002-01-26 |
| ANNUAL REPORT | 2001-09-10 |
| Domestic Profit | 2000-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
