| Entity Name: | DIAMOND LENDING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Oct 2022 (2 years ago) |
| Document Number: | P22000077675 |
| FEI/EIN Number | 92-0678296 |
| Address: | 9207 NW 121 St, HIALEAH GARDENS, FL 33018 |
| Mail Address: | 9207 NW 121 St, HIALEAH GARDENS, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORTA, YESI | Agent | 9207 NW 121 St, HIALEAH GARDENS, FL 33018 |
| Name | Role | Address |
|---|---|---|
| DORTA, YESI | President | 9207 NW 121 St, HIALEAH GARDENS, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 9207 NW 121 St, HIALEAH GARDENS, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 9207 NW 121 St, HIALEAH GARDENS, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 9207 NW 121 St, HIALEAH GARDENS, FL 33018 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| Domestic Profit | 2022-10-10 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
