| Entity Name: | DIAMOND MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND MANAGEMENT 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: | 24 Apr 1995 (30 years ago) |
| Date of dissolution: | 26 Nov 1997 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Nov 1997 (27 years ago) |
| Document Number: | P95000032092 |
| FEI/EIN Number |
650579841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8491 NW 17TH ST, STE 113, MIAMI, FL, 33126, US |
| Mail Address: | 8491 NW 17TH ST, STE 113, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN CARLOS M JR | President | 8491 NW 17TH ST STE 113, MIAMI, FL |
| RODRIGUEZ, JOSE MD | Vice President | 8491 NW 17TH ST STE 113, MIAMI, FL |
| RODRIGUEZ MARIA M | Secretary | 8491 NW 17TH ST STE 113, MIAMI, FL |
| MARIN CARLOS SR | Treasurer | 8491 NW 17TH ST STE 113, MIAMI, FL |
| RODRIGUEZ MARIA M | Agent | 7441 SW 74TH AVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-08-08 | RODRIGUEZ, MARIA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-08 | 7441 SW 74TH AVE, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-29 | 8491 NW 17TH ST, STE 113, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-29 | 8491 NW 17TH ST, STE 113, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1997-11-26 |
| ANNUAL REPORT | 1997-08-08 |
| ANNUAL REPORT | 1996-03-29 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
