| Entity Name: | DIAMOND GROUP OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND GROUP OF SOUTH FLORIDA, 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: | 26 Sep 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000131896 |
| FEI/EIN Number |
203546795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8306 MILLS DR, 188, MIAMI, FL, 33183 |
| Mail Address: | 8306 MILLS DR, 188, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LA GRAVE KENNETH | Vice President | 8306 MILLS DR #188, MIAMI, FL, 33183 |
| BOADA LUIS J | Vice President | 18375 S.W. 264 STREET, HOMESTEAD, FL, 33031 |
| LAGRAVE KENNETH | Agent | 8306 MILLS DR, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-17 | 8306 MILLS DR, 188, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-17 | 8306 MILLS DR, 188, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-17 | 8306 MILLS DR, 188, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-05 |
| Amendment | 2007-10-15 |
| Off/Dir Resignation | 2007-08-06 |
| ANNUAL REPORT | 2007-05-17 |
| ANNUAL REPORT | 2006-06-16 |
| ANNUAL REPORT | 2006-03-01 |
| Domestic Profit | 2005-09-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
