Entity Name: | DIAMOND REPORTING GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIAMOND REPORTING 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: | 28 Aug 2003 (22 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | P03000094459 |
FEI/EIN Number |
352214489
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10210 SW 137 PL, MIAMI, FL, 33186 |
Mail Address: | 10210 SW 137 PL, MIAMI, FL, 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BERMAN KATHY S | Director | 719 VISTA MEADOWS DRIVE, WESTON, FL, 33327 |
DALE LORRAINE R | Director | 10210 S.W. 137TH PLACE, MIAMI, FL, 33186 |
DALE LORRAINE R | Agent | 10210 SW 137 PL, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-12 | 10210 SW 137 PL, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2005-04-12 | 10210 SW 137 PL, MIAMI, FL 33186 | - |
REGISTERED AGENT NAME CHANGED | 2005-04-12 | DALE, LORRAINE R | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-04-12 | 10210 SW 137 PL, MIAMI, FL 33186 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-02-06 |
ANNUAL REPORT | 2005-04-12 |
ANNUAL REPORT | 2004-03-29 |
Domestic Profit | 2003-08-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State