| Entity Name: | DIAMOND WHOLESALE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND WHOLESALE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jul 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000059600 |
| FEI/EIN Number |
84-2471473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ALFRED I. DUPONT BLDG., 169 E. FLAGLER ST., SUITE 1025, MIAMI, FL, 33131, US |
| Mail Address: | ALFRED I. DUPONT BLDG., 169 E. FLAGLER ST., SUITE 1025, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALDMAN VERONICA | President | ALFRED I. DUPONT BLDG., 169 E. FLAGLER ST., MIAMI, FL, 33131 |
| Waldman Steve | Treasurer | ALFRED I. DUPONT BLDG.,, Miami, FL, 33131 |
| WALDMAN VERONICA | Agent | ALFRED I. DUPONT BLDG., 169 E. FLAGLER ST., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-10-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-07-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1476097707 | 2020-05-01 | 0455 | PPP | 169 E FLAGLER ST STE 1025, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9801398308 | 2021-01-31 | 0455 | PPS | 169 E Flagler St Ste 1025, Miami, FL, 33131-1297 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
