| Entity Name: | THREE DIAMOND GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Jul 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P03000074868 |
| Address: | 3350 SW 137TH AVENUE, MIAMI, FL 33175 |
| Mail Address: | 3350 SW 137TH AVENUE, MIAMI, FL 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ, LEONCIO A | Agent | 3350 SW 137TH AVENUE, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| VASQUEZQ, LEONCIO A | President | 3350 SW 137TH AVENUE, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| VASQUEZQ, LEONCIO A | Treasurer | 3350 SW 137TH AVENUE, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| DIAZ, ALBERTO L | Vice President | 3350 SW 137TH AVENUE, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| DIAZ, ALBERTO L | Secretary | 3350 SW 137TH AVENUE, MIAMI, FL 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 2004-01-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-20 | 3350 SW 137TH AVENUE, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-20 | 3350 SW 137TH AVENUE, MIAMI, FL 33175 | No data |
| Name | Date |
|---|---|
| Amendment | 2004-01-20 |
| Domestic Profit | 2003-07-08 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
