| Entity Name: | ROYAL DIAMOND GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ROYAL DIAMOND GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 24 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P14000062453 |
| FEI/EIN Number |
47-2087670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1 STREET, SUITE 321, MIAMI, FL 33132 |
| Mail Address: | 36 NE 1 STREET, SUITE 321, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIN, SHASHI | Agent | 36 NE 1 STREET, SUITE 321, MIAMI, FL 33132 |
| JAIN, SHASHI | President | 36 NE 1 STREET, SUITE 321, MIAMI, FL 33132 |
| JAIN, SHASHI | Secretary | 36 NE 1 STREET, SUITE 321, MIAMI, FL 33132 |
| JAIN, SHASHI | Director | 36 NE 1 STREET, SUITE 321, MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-07 |
| Domestic Profit | 2014-07-24 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
