DIAMOND TRADING GROUP, INC. - MIAMI
DIAMOND TRADING GROUP, INC. - MIAMI
3760152
Company Information
DIAMOND TRADING GROUP, INC. is a Florida Profit Corporation from MIAMI in Florida, United States. The company is INACTIVE and it's status is "CORPORATE MERGER". DIAMOND TRADING GROUP, INC. has the Florida company number P01000075706 and the FeiEin number 65-7853091. It was incorporated 23 years ago on 1st August 2001. The most recent major event for the company was filed on 6th March 2009.
Address
DIAMOND TRADING GROUP, INC.
8424 NW 56TH STREET
SUITE BUE:00065
MIAMI, FL 33166
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| CINI, CLAUDIO | officer | Principal Director | 2833 PONCE DE LEON BLVD STE 302 FORT MC COY, FL 32134 |
| SANCHEZ-MEDINA, ROLAND JR | officer | AS | 2333 PONCE DE LEON BLVD., SUITE 302 CORAL GABLES, FL 33134 |
Company Agent
| Name | Address |
|---|---|
| SANCHEZ-MEDINA, ROLAND JR | THE COLONNADE, SUITE 302 2333 PONCE DE LEON BLVD CORAL GABLES, FL 33134 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| W & A PRODUCTIONS, LLC | 550 OCEAN DRIVE 7H KEY BISCAYNE, FL 33149 | 06/07/2004 | INACTIVE |
| AAG LABORATORIES, LLC | THE COLONNADE, SUITE 302 2333 PONCE DE LEON BLVD. CORAL GABLES, FL 33134 | 07/28/2004 | INACTIVE |
| GLOBAL INVESTMENTS, LLC | THE COLONNADE, SUITE 302 2333 PONCE DE LEON BLVD. CORAL GABLES, FL 33134 | 07/28/2004 | INACTIVE |
| SUPERIOR HOLDINGS, LLC | THE COLONNADE, SUITE 302 2333 PONCE DE LEON BLVD. CORAL GABLES FL 33134 | 08/04/2004 | INACTIVE |
| AJP VENTURES, LLC | THE COLONNADE, SUITE 302 2333 PONCE DE LEON BLVD. CORAL GABLES, FL 33134 | 08/10/2004 | INACTIVE |
| BLUE INTERNATIONAL INVESTMENTS, LLC | THE COLONNADE, SUITE 302 2333 PONCE DE LEON BLVD. CORAL GABLES, FL 33134 | 09/10/2004 | INACTIVE |
| HORUS DEVELOPMENT, LLC | 2333 PONCE DE LEON BLVD., SUITE 302 C/O SANCHEZ-MEDINA & ASSOCIATES, P.A. CORAL GABLES, FL 33134 | 01/25/2008 | INACTIVE |
| FASTRACK CONSULTING SERVICES, LLC | 2333 PONCE DE LEON BLVD. SUITE 302 CORAL GABLES, FL 33134 | 08/06/2009 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| JOBBERS' EQUIPMENT WAREHOUSE, INC. | 5440 N.W. 78TH AVENUE MIAMI, FL 33166 | 06/29/1962 | ACTIVE |
| PAN ATLANTIC CORPORATION | 6167 NW 72ND AVENUE MIAMI, FL 33166 | 12/15/1966 | ACTIVE |
| AERO TIRES CO | 9530 N W S RIVER DR MEDLEY, FL 33166 | 06/14/1967 | ACTIVE |
| CARIBE NATIONAL REALTY CORPORATION | 8190 NW 66 ST MIAMI, FL 33166 | 01/29/1971 | ACTIVE |
| RICH-BON CORP. | 5325 NW 77TH AVENUE DORAL, FL 33166 | 03/01/1972 | ACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| DIAMON CORPORATION | 240 WASHINGTON STREET RT 20 AUBURN MA 01501 | 10/24/1988 | INACTIVE |
| DIAMON ENTERPRISES, LLC | 1874 GRINNELL TERRACE WINTER PARK, FL 32789 | 01/02/2008 | INACTIVE |
| DIAMON HOLDINGS, LLC | 9836 LUNA CIRCLE F103 NAPLES FL 34109 US | 05/13/2010 | INACTIVE |
| DIAMON ENTERPRISES LLC | 1850 Se 18th Ave Apt 1301 OCALA, FL 34471 | 05/20/2020 | ACTIVE |
| DIAMON REALTY INVESTMENTS CORP | 2071 EAGLES REST DR APOPKA, FL 32712 | 05/02/2016 | ACTIVE |