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DIADEM INVESTMENTS, INC.

Company Details

Entity Name: DIADEM INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Aug 1995 (29 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P95000066218
FEI/EIN Number 650607626
Address: 2420 NE 32 CT., LIGHTHOUSE POINT, FL, 33064
Mail Address: 2420 NE 32 CT., LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Romano Dominic Esq. Agent 2420 NE 32 CT., LIGHTHOUSE POINT, FL, 33064

President

Name Role Address
ROMANO FELIPE President 2420 NE 32 CT., LIGHTHOUSE POINT, FL, 33064

Director

Name Role Address
ROMANO FELIPE Director 2420 NE 32 CT., LIGHTHOUSE POINT, FL, 33064
ROMANO ANNETTE Director 2420 NE 32 CT., LIGHTHOUSE POINT, FL, 33064
Romano Dominic Esq. Director 2420 NE 32 CT., LIGHTHOUSE POINT, FL, 33064

Secretary

Name Role Address
ROMANO ANNETTE Secretary 2420 NE 32 CT., LIGHTHOUSE POINT, FL, 33064

Treasurer

Name Role Address
ROMANO ANNETTE Treasurer 2420 NE 32 CT., LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2015-04-23 Romano, Dominic, Esq. No data

Documents

Name Date
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-06-30
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-02-07
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-02-06
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-27

Date of last update: 03 Feb 2025

Sources: Florida Department of State