| Entity Name: | FALCON FINANCIAL DIAMOND GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON 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: | 09 Oct 2015 (10 years ago) |
| Date of dissolution: | 02 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2018 (7 years ago) |
| Document Number: | P15000083782 |
| FEI/EIN Number |
47-5422187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 WORTH AVENUE, SUITE 203, PALM BEACH, FL, 33431 |
| Mail Address: | 125 WORTH AVENUE, SUITE 203, PALM BEACH, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTANZO ANTHONY | Vice President | 125 WORTH AVENUE, SUITE 203, PALM BEACH, FL, 33480 |
| AMAN JOSE A | Treasurer | 125 WORTH AVENUE, SUITE 203, PALM BEACH, FL, 33480 |
| AMAN JOSE A | Agent | 2385 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-02 | - | - |
| REINSTATEMENT | 2017-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | AMAN, JOSE A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-01-17 |
| Domestic Profit | 2015-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
