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DYAMOND CAPITAL INC - Florida Company Profile

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Company Details

Entity Name: DYAMOND CAPITAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Sep 2020 (5 years ago)
Document Number: P18000045046
FEI/EIN Number 83-0777481
Address: 66 West Flagler Street, Miami, FL, 33130, US
Mail Address: 1767 Morris Ave, Union, NJ, 07083, US
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5559118
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
- Agent -
AIKEN YVETTE President 1767 Morris Ave, Union, NJ, 07083

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-22 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2023-09-22 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2023-09-21 66 West Flagler Street, Suite 900, Miami, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-14 66 West Flagler Street, Suite 900, Miami, FL 33130 -
REINSTATEMENT 2020-09-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
NAME CHANGE AMENDMENT 2018-06-04 DYAMOND CAPITAL INC -

Documents

Name Date
ANNUAL REPORT 2024-03-07
Reg. Agent Change 2023-09-22
ANNUAL REPORT 2023-09-21
ANNUAL REPORT 2022-07-20
ANNUAL REPORT 2021-01-08
REINSTATEMENT 2020-09-14
Name Change 2018-06-04
Domestic Profit 2018-05-15

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Date of last update: 02 Aug 2025

Sources: Florida Department of State