| Entity Name: | DIAMOND ROW INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jul 1997 (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: | P97000064444 |
| FEI/EIN Number | 650769592 |
| Address: | 4315 NW 7TH STREET, 51, MIAMI, FL, 33126 |
| Mail Address: | 4315 NW 7TH STREET, 51, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGOVIA CHARLES A F | Agent | 4315 NW 7TH STREET, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| SEGOVIA JEAN P | Director | 9531 FOUNTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| FIGALLO SEGOVIA CARLO ALBERTO | Director | 9531 FOUNTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| SEGOVIA JEAN P | President | 9531 FOUNTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| FIGALLO CARLOS A | Vice President | 9531 FOUNTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| SEGOVIA DE FIGALLO VIRGINIA M | Vice President | 9531 FOUNTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| FIGALLO SEGOVIA CARLOS F | Secretary | 9531 FOUNTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2004-06-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-07 | 4315 NW 7TH STREET, 51, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-07 | 4315 NW 7TH STREET, 51, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2004-06-07 | 4315 NW 7TH STREET, 51, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-06-07 | SEGOVIA, CHARLES A F | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-07-12 |
| ANNUAL REPORT | 2004-06-07 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-02-19 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-06-05 |
| Domestic Profit Articles | 1997-07-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
