| Entity Name: | DIAMOND INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND INVESTMENT 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: | 30 Sep 1996 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P96000081176 |
| FEI/EIN Number |
650831655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16855 NE 2ND AVE, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 16855 NE 2ND AVE, #303, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE JACK | Director | 16855 NE 2ND AVE, NORTH MIAMI BEACH, FL, 33162 |
| LEVINE SUSAN | Secretary | 16855 NE 2ND AVE., NORTH MIAMI BEACH, FL, 33162 |
| LEVINE SUSAN | Treasurer | 16855 NE 2ND AVE., NORTH MIAMI BEACH, FL, 33162 |
| LEVINE SUSAN | Director | 16855 NE 2ND AVE., NORTH MIAMI BEACH, FL, 33162 |
| LEVINE JACK | Agent | 16855 NE 2ND AVE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2001-08-30 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-04-03 | 16855 NE 2ND AVE, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-02-12 |
| Amendment | 2001-08-30 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
