| Entity Name: | DIAMOND INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Sep 1996 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P96000081176 |
| FEI/EIN Number | 650831655 |
| 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 | Agent | 16855 NE 2ND AVE, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| LEVINE JACK | Director | 16855 NE 2ND AVE, NORTH MIAMI BEACH, FL, 33162 |
| LEVINE SUSAN | Director | 16855 NE 2ND AVE., NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| LEVINE SUSAN | Secretary | 16855 NE 2ND AVE., NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| LEVINE SUSAN | Treasurer | 16855 NE 2ND AVE., NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2001-08-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1997-04-03 | 16855 NE 2ND AVE, NORTH MIAMI BEACH, FL 33162 | No data |
| 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 Feb 2025
Sources: Florida Department of State
