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AMI DIAM GROUP INC. - Florida Company Profile

Company Details

Entity Name: AMI DIAM GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMI DIAM 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: 09 Dec 2024 (6 months ago)
Last Event: AMENDMENT
Event Date Filed: 24 Jan 2025 (4 months ago)
Document Number: P24000074054
Mail Address: 1161 NE 178TH TERRACE, NORTH MIAMI BEACH, FL, 33162, US
Address: 5005 COLLINS AVENUE, SUITE 922, MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEISS LAW, PLLC Agent -
SIMAN TOV AMNON President 5005 COLLINS AVENUE, SUITE 922, MIAMI BEACH, FL, 33140
GANZ RACHEL Vice President 5005 COLLINS AVENUE, SUITE 922, MIAMI BEACH, FL, 33140
LAHAV ARIELLA Secretary 5005 COLLINS AVENUE, SUITE 922, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
AMENDMENT 2025-01-24 - -

Documents

Name Date
Amendment 2025-01-24
Domestic Profit 2024-12-09

Date of last update: 02 Jun 2025

Sources: Florida Department of State