| Entity Name: | DIAMOND INSURANCE AGENCY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND INSURANCE AGENCY, 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: | 06 Sep 2011 (14 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Mar 2015 (10 years ago) |
| Document Number: | P11000078553 |
| FEI/EIN Number |
45-3124926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3445 EAST 4 AVE, HIALEAH, FL, 33013, US |
| Mail Address: | 3445 EAST 4 AVE, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES EDEL | Vice President | 3445 EAST 4 AVE, HIALEAH, FL, 33013 |
| MONTEJO DAYAMI C | President | 3445 EAST 4 AVE, HIALEAH, FL, 33013 |
| MONTEJO DAYAMI C | Agent | 3445 EAST 4 AVE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 3445 EAST 4 AVE, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 3445 EAST 4 AVE, HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-14 | 3445 EAST 4 AVE, HIALEAH, FL 33013 | - |
| AMENDMENT AND NAME CHANGE | 2015-03-09 | DIAMOND INSURANCE AGENCY, INC | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-09 | MONTEJO, DAYAMI C | - |
| AMENDMENT AND NAME CHANGE | 2011-09-19 | ADG INSURANCE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
