| Entity Name: | PUPY DIAMOND GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUPY 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: |
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: | 03 Nov 2020 (5 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: | P20000088291 |
| FEI/EIN Number |
85-3897197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 W 37TH ST, HIALEAH, FL, 33012, US |
| Mail Address: | 1390 W 37TH ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO BELLO FELIX A | President | 1390 WEST 37TH ST, HIALEAH, FL, 33012 |
| PEREZ GONZALEZ IDENIA | Vice President | 1390 WEST 37TH ST, HIALEAH, FL, 33012 |
| DELGADO BELLO FELIX A | Agent | 1390 W 37TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT AND NAME CHANGE | 2020-11-30 | PUPY DIAMOND GROUP INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-23 |
| Amendment and Name Change | 2020-11-30 |
| Domestic Profit | 2020-11-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
