| Entity Name: | DIAMOND WHOLESALE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jul 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P19000059600 |
| FEI/EIN Number | 84-2471473 |
| 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 | Agent | ALFRED I. DUPONT BLDG., 169 E. FLAGLER ST., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| WALDMAN VERONICA | President | ALFRED I. DUPONT BLDG., 169 E. FLAGLER ST., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Waldman Steve | Treasurer | ALFRED I. DUPONT BLDG.,, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
