Diamond Investment Group, Corp.
Company ID
P14000065205
Status
Inactive
Diamond Investment Group, Corp.
was incorporated as a Florida For-profit Corporation on August 5, 2014, with its office address at 21337 Town Lakes Dr 1328 Boca Raton, FL 33486 and mailing address at "P.o. Box 810082 604 Banyan Trail Boca Raton, FL 33481-0082". It is registered with the Florida Division of Corporations. Shternberg, Inna serves as both the registered agent and the company's CEO. The company is currently inactive. The entity ceased operations on September 22, 2023, after being in business for 9 years, 1 month and 17 days.
Contact
Mail Address
P.o. Box 810082 604 Banyan Trail Boca Raton, FL 33481-0082
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-25
Company Name
Diamond Investment Group, Corp.
Company ID
P14000065205
Date of Registration
FEI/EIN Number
47-1507508
State
Florida
Type
Florida Profit Corporation
Office Address
21337 Town Lakes Dr 1328 Boca Raton, FL 33486
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2023-09-22
Status
Inactive
Agent Information
Agent Name:
Shternberg, Inna
Address: 21337 Town Lakes Dr 1328 Boca Raton, FL 33486 Name Changed: 10/07/2018 Address Changed: 03/10/2022
Governing Persons
Title:
CEO
Address: P.o. Box 810082 604 Banyan Trail Boca Raton, FL 33481-0082
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2022-03-10
ANNUAL REPORT
2021-02-18
ANNUAL REPORT
2020-01-16
ANNUAL REPORT
2019-03-07
REINSTATEMENT
2018-10-07
Documents
Filing Date
Description
Download
Filling Date
2022-03-10
Download
Description
ANNUAL REPORT
Filling Date
2021-02-18
Download
Description
ANNUAL REPORT
Filling Date
2020-01-16
Download
Description
ANNUAL REPORT
Filling Date
2019-03-07
Download
Description
ANNUAL REPORT
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