| Entity Name: | AMERICAN DIAMOND GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN 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: |
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: | 11 Oct 2017 (7 years ago) |
| Document Number: | P17000082070 |
| FEI/EIN Number |
82-3104470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4747 N NOB HILL RD, SUITE 16, SUNRISE, FL, 33351, US |
| Mail Address: | 4747 N NOB HILL RD, SUITE 16, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN MARK | President | 4747 N NOB HILL RD SUITE 16, SUNRISE, FL, 33351 |
| GOLDSTEIN MARK | Secretary | 4747 N NOB HILL RD SUITE 16, SUNRISE, FL, 33351 |
| GOLDSTEIN DANIEL | Vice President | 4747 N NOB HILL RD SUITE 16, SUNRISE, FL, 33351 |
| Goldstein David | Vice President | 4747 N NOB HILL RD, SUNRISE, FL, 33351 |
| GOLDSTEIN DANNY | Agent | 4747 N NOB HILL RD, SUNRISE, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000129290 | DIAMOND GATE SUPPLY | ACTIVE | 2017-11-27 | 2027-12-31 | - | 4747 N NOB HILL RD STE 16, SUNRISE, FL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | GOLDSTEIN, DANNY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-06-29 |
| Domestic Profit | 2017-10-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9641947104 | 2020-04-15 | 0455 | PPP | 4747 NOB HILL RD, SUNRISE, FL, 33351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4790098803 | 2021-04-16 | 0455 | PPS | 4747 N Nob Hill Rd, Sunrise, FL, 33351-4742 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
