| Entity Name: | DIAMOND GROUP ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND GROUP ENTERPRISE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jun 2016 (9 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Aug 2017 (8 years ago) |
| Document Number: | P16000054358 |
| FEI/EIN Number |
38-4007136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11411 SE FEDERAL HWY STE 102, HOBE SOUND, FL, 33455, US |
| Mail Address: | 11411 SE FEDERAL HWY STE 102, HOBE SOUND, FL, 33455, US |
| ZIP code: | 33455 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ-PEREZ JAIRON A | Vice President | 11411 SE FEDERAL HWY STE 102, HOBE SOUND, FL, 33455 |
| PEREZ-PEREZ ROSELIA | President | 11411 SE FEDERAL HWY STE 102, HOBE SOUND, FL, 33455 |
| RAMIREZ-PEREZ JAIRON A | Agent | 11411 SE FEDERAL HWY STE 102, HOBE SOUND, FL, 33455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2017-08-10 | DIAMOND GROUP ENTERPRISE INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-07 | 11411 SE FEDERAL HWY STE 102, HOBE SOUND, FL 33455 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-07 | 11411 SE FEDERAL HWY STE 102, HOBE SOUND, FL 33455 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-07 | 11411 SE FEDERAL HWY STE 102, HOBE SOUND, FL 33455 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-27 |
| Amendment and Name Change | 2017-08-10 |
| ANNUAL REPORT | 2017-02-07 |
| Domestic Profit | 2016-06-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
