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DIAMOND GROUP MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND GROUP MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND GROUP MANAGEMENT, 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: 10 Dec 1992 (32 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: P92000011223
FEI/EIN Number 593153064

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

Address: 33 4TH STREET NORTH, SUITE 210, ST. PETERSBURG, FL, 33701
Mail Address: 33 4TH STREET NORTH, SUITE 210, ST. PETERSBURG, FL, 33701
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWEETING VANCE M President 2645 WILKINSON ROAD, SARASOTA, FL
BUTT JEFFREY D Agent 201 EAST KENNEDY BLVD., TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 33 4TH STREET NORTH, SUITE 210, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2025-04-01 33 4TH STREET NORTH, SUITE 210, ST. PETERSBURG, FL 33701 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
NAME CHANGE AMENDMENT 1993-09-16 DIAMOND GROUP MANAGEMENT, INC. -

Date of last update: 01 Apr 2025

Sources: Florida Department of State