| Entity Name: | DIAMOND INVESTMENT GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND INVESTMENT GROUP, CORP. 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: | 05 Aug 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P14000065205 |
| FEI/EIN Number |
47-1507508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21337 Town Lakes Dr, Boca Raton, FL, 33486, US |
| Mail Address: | P.O. Box 810082, 604 Banyan Trail, Boca Raton, FL, 33481-0082, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHTERNBERG INNA | Chief Executive Officer | P.O. Box 810082, Boca Raton, FL, 334810082 |
| SHTERNBERG INNA | Agent | 21337 Town Lakes Dr, Boca Raton, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 21337 Town Lakes Dr, 1328, Boca Raton, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 21337 Town Lakes Dr, 1328, Boca Raton, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-18 | 21337 Town Lakes Dr, 1328, Boca Raton, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-07 | SHTERNBERG, INNA | - |
| REINSTATEMENT | 2018-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-07 |
| REINSTATEMENT | 2018-10-07 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-25 |
| Domestic Profit | 2014-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
