| Entity Name: | THE DIAMOND GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DIAMOND 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: | 23 Sep 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000078871 |
| FEI/EIN Number |
593406771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14810 RUE DE BAYONNE, UNIT 3B, CLEARWATER, FL, 33762, US |
| Mail Address: | PO BOX 13817, ST. PETERSBURG, FL, 33733-3817, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND DARRYL R | Director | 14810 RUE DE BAYONNE, UNIT 3B, CLEARWATER, FL, 33762 |
| DIAMOND DARRYL R | President | 14810 RUE DE BAYONNE, UNIT 3B, CLEARWATER, FL, 33762 |
| DIAMOND DARRYL R | Secretary | 14810 RUE DE BAYONNE, UNIT 3B, CLEARWATER, FL, 33762 |
| DIAMOND DARRYL R | Treasurer | 14810 RUE DE BAYONNE, UNIT 3B, CLEARWATER, FL, 33762 |
| DIAMOND DARRYL R. | Agent | 14810 RUE DE BAYONNE, UNIT 3B, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-16 | 14810 RUE DE BAYONNE, UNIT 3B, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-16 | 14810 RUE DE BAYONNE, UNIT 3B, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-31 | 14810 RUE DE BAYONNE, UNIT 3B, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-31 | DIAMOND, DARRYL R. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-03-16 |
| ADDRESS CHANGE | 1997-09-22 |
| ANNUAL REPORT | 1997-03-31 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
