| Entity Name: | DIAMOND GROUP INVESTIGATIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND GROUP INVESTIGATIONS, 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: | 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 |
760781721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4095 STATE ROAD 7, WELLINGTON, FL, 33449, US |
| Address: | 11115 NARRAGANSETT BAY CT, WELLINGTON, FL, 33414, US |
| 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 |
| COYLE LAWRENCE | President | 11115 NARRAGANSETT BAY CT, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-16 | 11115 NARRAGANSETT BAY CT, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-16 | 11115 NARRAGANSETT BAY CT, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | REX ACCOUNTING SERVICE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 2421 QUANTUM BOULEVARD, BOYNTON BEACH, FL 33426 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
