| Entity Name: | EAGLE FINANCIAL DIAMOND GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAGLE FINANCIAL 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: |
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: | 07 Apr 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000034428 |
| FEI/EIN Number |
451534427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 Worth Ave, Palm Beach, FL, 33480, US |
| Mail Address: | 125 Worth Ave, Palm Beach, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAN JOSE A | Vice President | 125 Worth Ave, Palm Beach, FL, 33480 |
| Seigel Harold Edward | President | 125 Worth Ave, Palm Beach, FL, 33480 |
| AMAN JOSE A | Agent | 125 Worth Ave, Palm Beach, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-21 | 125 Worth Ave, 203, Palm Beach, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-21 | 125 Worth Ave, 203, Palm Beach, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-21 | AMAN, JOSE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-21 | 125 Worth Ave, 203, Palm Beach, FL 33480 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000013366 | LAPSED | 1000000559288 | PALM BEACH | 2013-12-11 | 2024-01-03 | $ 939.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-02-12 |
| Domestic Profit | 2011-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
