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3 DIAMOND GROUP, INC. - Florida Company Profile

Company Details

Entity Name: 3 DIAMOND GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3 DIAMOND 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: 28 May 2009 (16 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 16 Jun 2009 (16 years ago)
Document Number: P09000046981
FEI/EIN Number 264794898

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4417 WINDERWOOD CIRCLE, ORLANDO, FL, 32835, US
Mail Address: 4417 WINDERWOOD CIRCLE, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIVEN LOUISE President 4417 WINDERWOOD CIRCLE, ORLANDO, FL, 32835
Given Mark R Vice President 4417 WINDERWOOD CIRCLE, ORLANDO, FL, 32835
GIVEN LOUISE Agent 4417 WINDERWOOD CIRCLE, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2011-04-13 4417 WINDERWOOD CIRCLE, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2011-04-13 GIVEN, LOUISE -
REGISTERED AGENT ADDRESS CHANGED 2011-04-13 4417 WINDERWOOD CIRCLE, ORLANDO, FL 32835 -
AMENDMENT AND NAME CHANGE 2009-06-16 3 DIAMOND GROUP, INC. -
CHANGE OF PRINCIPAL ADDRESS 2009-06-16 4417 WINDERWOOD CIRCLE, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-21

Date of last update: 01 May 2025

Sources: Florida Department of State