| Entity Name: | THE DIAMOND GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DIAMOND 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: | 16 May 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P03000054701 |
| FEI/EIN Number |
562360413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12724 Gran Park Blvd, Suite 410, JACKSONVILLE, FL, 32258, US |
| Mail Address: | 12724 Gran Park Blvd, Suite 410, JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND ARNI J | Director | 529 E. PRIMROSE PLACE, JACKSONVILLE, FL, 32259 |
| DIAMOND ARNI J | President | 529 E. PRIMROSE PLACE, JACKSONVILLE, FL, 32259 |
| DIAMOND ARNI J | Secretary | 529 E. PRIMROSE PLACE, JACKSONVILLE, FL, 32259 |
| DIAMOND ARNI J | Agent | 120 ARTIST OAKS CT, ST AUGUSTINE, FL, 32095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-20 | 120 ARTIST OAKS CT, ST AUGUSTINE, FL 32095 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 12724 Gran Park Blvd, Suite 410, JACKSONVILLE, FL 32258 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 12724 Gran Park Blvd, Suite 410, JACKSONVILLE, FL 32258 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-31 | DIAMOND, ARNI J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000038996 | TERMINATED | 1000000874480 | DUVAL | 2021-01-25 | 2031-01-27 | $ 329.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6839487208 | 2020-04-28 | 0491 | PPP | 12724 Gran Park Blvd Suite 410, JACKSONVILLE, FL, 32258-9486 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
