| Entity Name: | DIAMOND CONTRACTORS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND CONTRACTORS 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: | 31 May 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2022 (3 years ago) |
| Document Number: | P06000075652 |
| FEI/EIN Number |
204982745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7951 W 26TH AVE, HIALEAH, FL, 33016, US |
| Mail Address: | 7951 W 26TH AVE, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTAYA FRANCISCO B | President | 7951 W 26TH AVE, HIALEAH, FL, 33016 |
| CARTAYA FRANCISCO B | Agent | 7951 W 26TH AVE, HIALEAH, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000112919 | AMARAN PAINTING | EXPIRED | 2013-11-18 | 2018-12-31 | - | 2582 56ST #205, HIALEAH, FL, 33016 |
| G13000082149 | AMARAN EXPRESS INC | EXPIRED | 2013-08-18 | 2018-12-31 | - | 2582 W 56 ST APT 205, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7951 W 26TH AVE, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 7951 W 26TH AVE, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7951 W 26TH AVE, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2022-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2022-04-06 | DIAMOND CONTRACTORS GROUP INC | - |
| NAME CHANGE AMENDMENT | 2021-01-29 | DIAMOND PAVING INC | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-14 | CARTAYA, FRANCISCO B | - |
| AMENDMENT | 2014-11-03 | - | - |
| AMENDMENT | 2014-04-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000485597 | ACTIVE | 1000000832386 | MIAMI-DADE | 2019-07-10 | 2029-07-17 | $ 520.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-09-30 |
| Name Change | 2022-04-06 |
| ANNUAL REPORT | 2021-04-30 |
| Name Change | 2021-01-29 |
| AMENDED ANNUAL REPORT | 2020-09-03 |
| AMENDED ANNUAL REPORT | 2020-07-08 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
