| Entity Name: | FALCON FINANCIAL DIAMOND GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Oct 2015 (9 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 |
| 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 |
|---|---|---|
| AMAN JOSE A | Agent | 2385 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| COSTANZO ANTHONY | Vice President | 125 WORTH AVENUE, SUITE 203, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| AMAN JOSE A | Treasurer | 125 WORTH AVENUE, SUITE 203, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-02 | No data | No data |
| REINSTATEMENT | 2017-01-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | AMAN, JOSE A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-01-17 |
| Domestic Profit | 2015-10-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
