| Entity Name: | DIAMOND LENDING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND LENDING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Oct 2022 (3 years ago) |
| Document Number: | P22000077675 |
| FEI/EIN Number |
920678296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9207 NW 121 St, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 9207 NW 121 St, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORTA YESI | President | 9207 NW 121 St, HIALEAH GARDENS, FL, 33018 |
| DORTA YESI | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 9207 NW 121 St, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 9207 NW 121 St, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| Domestic Profit | 2022-10-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
