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FALCON FINANCIAL DIAMOND GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: FALCON FINANCIAL DIAMOND GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 125 WORTH AVENUE, SUITE 203, PALM BEACH, FL, 33431
Mail Address: 125 WORTH AVENUE, SUITE 203, PALM BEACH, FL, 33431
ZIP code: 33431
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2017-01-17
Domestic Profit 2015-10-09

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Date of last update: 01 Aug 2025

Sources: Florida Department of State