| Entity Name: | DIAMOND FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND FINANCIAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jul 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jan 2004 (21 years ago) |
| Document Number: | P02000078114 |
| FEI/EIN Number |
223859165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8151 Peters Road, Suite 1700, PLANTATION, FL, 33324, US |
| Mail Address: | 8151 Peters Road, Suite 1700, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TENENBAUM ARI | Director | 3802 LANCEWOOD DRIVE, CORAL SPRINGS, FL, 33065 |
| TENENBAUM ARI | Agent | 3802 LANCEWOOD DRIVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-24 | 8151 Peters Road, Suite 1700, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-24 | 8151 Peters Road, Suite 1700, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2004-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
