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DIAMOND CONSTRUCTION GROUP CORP - Florida Company Profile

Company Details

Entity Name: DIAMOND CONSTRUCTION GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND CONSTRUCTION GROUP CORP 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: 26 Aug 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P19000068073
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4522 29TH ST SW, LEHIGH ACRES, FL, 33973, US
Mail Address: 4522 29TH ST SW, LEHIGH ACRES, FL, 33973, US
ZIP code: 33973
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ AISNET MS President 4013 19TH ST SW, LEHIGH ACRES, FL, 33976
HERNANDEZ AISNET Agent 4013 19TH ST SW, LEHIGH ACRES, FL, 33976

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-06-20 4522 29TH ST SW, LEHIGH ACRES, FL 33973 -
CHANGE OF MAILING ADDRESS 2022-06-20 4522 29TH ST SW, LEHIGH ACRES, FL 33973 -

Documents

Name Date
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-06-20
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State