| Entity Name: | DIAMOND INVESTMENT REALTY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND INVESTMENT REALTY 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: | 17 May 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | P04000079356 |
| FEI/EIN Number |
201154707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 Orange Dr, Suite 222, Davie, FL, 33330, US |
| Mail Address: | 12555 Orange Dr, Suite 222, Davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA ANTONIO | President | 12555 Orange Dr, Davie, FL, 33330 |
| FIGUEROA ANTONIO | Agent | 12555 Orange DR, Davie, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-04 | FIGUEROA, ANTONIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 12555 Orange DR, SUITE 222, Davie, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 12555 Orange Dr, Suite 222, Davie, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 12555 Orange Dr, Suite 222, Davie, FL 33330 | - |
| REINSTATEMENT | 2011-09-02 | - | - |
| PENDING REINSTATEMENT | 2011-09-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-22 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
