| Entity Name: | DIAMOND TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND TRADING 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: | 01 Aug 2001 (24 years ago) |
| Date of dissolution: | 06 Mar 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Mar 2009 (16 years ago) |
| Document Number: | P01000075706 |
| FEI/EIN Number |
657853091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8424 NW 56TH STREET, SUITE BUE:00065, MIAMI, FL, 33166 |
| Mail Address: | 8424 NW 56TH STREET, SUITE BUE:00065, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CINI CLAUDIO | President | 2833 PONCE DE LEON BLVD STE 302, FORT MC COY, FL, 32134 |
| CINI CLAUDIO | Director | 2833 PONCE DE LEON BLVD STE 302, FORT MC COY, FL, 32134 |
| SANCHEZ-MEDINA ROLAND J | Assistant Secretary | 2333 PONCE DE LEON BLVD., SUITE 302, CORAL GABLES, FL, 33134 |
| SANCHEZ-MEDINA ROLAND J | Agent | THE COLONNADE, SUITE 302, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-03-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P04000146841. MERGER NUMBER 300000094723 |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 8424 NW 56TH STREET, SUITE BUE:00065, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | THE COLONNADE, SUITE 302, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-26 | 8424 NW 56TH STREET, SUITE BUE:00065, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000354659 | TERMINATED | 1000000217507 | DADE | 2011-05-31 | 2031-06-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-04-28 |
| REINSTATEMENT | 2003-06-26 |
| Domestic Profit | 2001-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
