DIAMOND INVESTMENT GROUP, INC. ID 1991106

  • Summary

    DIAMOND INVESTMENT GROUP, INC. is a business entity formed in Tennessee. With registration number 000405565, according to the government registry, it is Inactive - Dissolved (Administrative).

  • Status

    Inactive - Dissolved (Administrative) updated recently more like this →

  • Kind

    more like this →

  • Address

    5200 STARWIND POINTE, HERMITAGE, TN 37076 USA
  • Regulatory regime

    Tennessee Department of State - Business Services

  • Update status

    Most recently checked at 2024-03-28 18:34:25 UTC

  • Comments

DIAMOND INVESTMENT GROUP, INC. ID 2475979

  • Summary

    DIAMOND INVESTMENT GROUP, INC. is an entity created in Georgia and is a Domestic Profit Corporation in accordance with local laws and regulations. Its registration number is K827532 and according to the registry, it is now Admin. Dissolved.

  • Status

    Admin. Dissolved updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    PO BOX 930546, NORCROSS, GA, 30003-0546, USA, United States
  • Officers

    NANJI SINGADIA Registered Agent

    AJAY SINGADIA, N cfo

    NANJI SINGADIA, K ceo

    VIJAY BOMSAYWALA, M secretary

  • Update status

    Last updated at 2024-03-05 08:51:52 UTC

DIAMOND INVESTMENT GROUP, INC. ID 52705140

  • Summary

    Formed in Florida, DIAMOND INVESTMENT GROUP, INC. is a business entity and is a Domestic for Profit pursuant to local business registration law. Assigned the registration number P96000081176, according to the official registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    16855 NE 2ND AVE, NORTH MIAMI BEACH, FL 33162
  • Officers

    JACK LEVINE Registered Agent

    JACK LEVINE director

    SUSAN LEVINE secretary

    SUSAN LEVINE treasurer

    SUSAN LEVINE director

  • Update status

    Last checked at 2024-04-25 02:39:48 UTC

DIAMOND INVESTMENT GROUP, INC. ID 53423264

  • Summary

    Created in Ohio, DIAMOND INVESTMENT GROUP, INC. is a registered business entity and is a CORPORATION FOR PROFIT pursuant to local business registration regulations. With registration number 895525, according to the registry, it is currently Cancelled.

  • Status

    Cancelled updated recently more like this →

  • Kind

    CORPORATION FOR PROFIT more like this →

  • Address

    AVON LAKE, LORAIN, OHIO
  • Officers

    STEVE DRISCOLL Incorporator

  • Update status

    Last checked at 2024-02-22 14:22:50 UTC

DIAMOND INVESTMENT GROUP, INC. ID 64861147

  • Summary

    Formed in Tennessee, DIAMOND INVESTMENT GROUP, INC. is a registered business and is a For-profit Corporation under local business registration regulations. Its registration number is 000405565 and according to the government registry, it is currently Inactive Dissolved (Administrative).

  • Status

    Inactive Dissolved (Administrative) updated recently more like this →

  • Kind

    For-profit Corporation more like this →

  • Address

    5200 STARWIND POINTE, HERMITAGE, TN 37076 USA, United States
  • Officers

    MICHAEL A JOHNSON Registered Agent

  • Update status

    Most recently updated at 2024-02-26 15:44:11 UTC

DIAMOND INVESTMENT GROUP, INC. ID 70063487

  • Summary

    Created in Georgia, DIAMOND INVESTMENT GROUP, INC. is a registered business and is a Profit Corporation - Domestic in accordance with local law. Its registration number is 1077667 and according to the relevant government agency, it is Automated Administrative Dissolution/Revocation.

  • Status

    Automated Administrative Dissolution/Revocation updated recently more like this →

  • Kind

    Profit Corporation - Domestic more like this →

  • Address

    PO BOX 930546, NORCROSS GA 30003-0546, United States
  • Update status

    Last checked: 2024-04-13 03:06:12 UTC

DIAMOND INVESTMENT GROUP, INC. ID 71385467

  • Summary

    Formed in Nevada, DIAMOND INVESTMENT GROUP, INC. is a registered business entity and is a Domestic Corporation in accordance with local laws and regulations. Its registration number is 20031517177 and it is now Permanently Revoked.

  • Status

    Permanently Revoked updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Officers

    NEVADA LEGAL FORMS & TAX SERVICES, INC. Registered Agent

  • Update status

    Last updated at 2024-04-02 11:10:35 UTC