| Entity Name: | DIAMOND GROUP INVESTIGATIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Mar 2005 (20 years ago) |
| Date of dissolution: | 20 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | P05000033358 |
| FEI/EIN Number | 76-0781721 |
| Address: | 11115 NARRAGANSETT BAY CT, WELLINGTON, FL 33414 |
| Mail Address: | 4095 STATE ROAD 7, SUITE L-177, WELLINGTON, FL 33449 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REX ACCOUNTING SERVICE, INC. | Agent | 2421 QUANTUM BOULEVARD, BOYNTON BEACH, FL 33426 |
| Name | Role | Address |
|---|---|---|
| COYLE, LAWRENCE | President | 11115 NARRAGANSETT BAY CT, WELLINGTON, FL 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-16 | 11115 NARRAGANSETT BAY CT, WELLINGTON, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2015-09-16 | 11115 NARRAGANSETT BAY CT, WELLINGTON, FL 33414 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | REX ACCOUNTING SERVICE, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 2421 QUANTUM BOULEVARD, BOYNTON BEACH, FL 33426 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-20 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-11 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
