| Entity Name: | DIAMOND INVESTMENT GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Aug 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P14000065205 |
| FEI/EIN Number | 47-1507508 |
| 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 | Agent | 21337 Town Lakes Dr, Boca Raton, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| SHTERNBERG INNA | Chief Executive Officer | P.O. Box 810082, Boca Raton, FL, 334810082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 21337 Town Lakes Dr, 1328, Boca Raton, FL 33486 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 21337 Town Lakes Dr, 1328, Boca Raton, FL 33486 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-18 | 21337 Town Lakes Dr, 1328, Boca Raton, FL 33486 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-07 | SHTERNBERG, INNA | No data |
| REINSTATEMENT | 2018-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
