FloridaDIAMOND TRADING GROUP, INC.
DIAMOND TRADING GROUP, INC. has been set up 8/1/2001 in state FL. The current status of the business is Inactive. The DIAMOND TRADING GROUP, INC. principal address is 8424 NW 56TH STREET, SUITE BUE:00065, MIAMI, FL, 33166. Meanwhile you can send your letters to 8424 NW 56TH STREET, SUITE BUE:00065, MIAMI, FL, 33166. The company`s registered agent is SANCHEZ-MEDINA ROLAND J THE COLONNADE, SUITE 302, CORAL GABLES, FL, 33134. The company`s management are President, Director - Cini Claudio, A, Secretary - Sanchez Medina Roland J. The last significant event in the company history is MERGER which is dated by 3/6/2009. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/2008.
Company number P01000075706
Status Inactive
FEI number 657853091
Company Type Domestic for Profit
Home State FL
Last activity date 3/6/2009
Date Of Incorporation 8/1/2001
Mailing Address 8424 NW 56TH STREET, SUITE BUE:00065, MIAMI, FL, 33166
DIAMOND TRADING GROUP, INC. Principals
Last Annual Reports
2008 5/1/2008
2008 5/1/2008
2007 4/27/2007
Registered Agent
Agent Name SANCHEZ-MEDINA ROLAND J (p)
DIAMOND TRADING GROUP, INC. Events
3/6/2009 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASP04000146841
Сonversion Or Merger Number 300000094723