| Entity Name: | DIAMOND TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| SANCHEZ-MEDINA ROLAND J | Agent | THE COLONNADE, SUITE 302, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CINI CLAUDIO | President | 2833 PONCE DE LEON BLVD STE 302, FORT MC COY, FL, 32134 |
| Name | Role | Address |
|---|---|---|
| CINI CLAUDIO | Director | 2833 PONCE DE LEON BLVD STE 302, FORT MC COY, FL, 32134 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ-MEDINA ROLAND J | Assistant Secretary | 2333 PONCE DE LEON BLVD., SUITE 302, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-03-06 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | THE COLONNADE, SUITE 302, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-26 | 8424 NW 56TH STREET, SUITE BUE:00065, MIAMI, FL 33166 | No data |
| 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 Feb 2025
Sources: Florida Department of State
