IPO registrations (S-1, F-1) · Registrants
Diverse Development Group Inc.
- SEC CIK
- 1672897 · filings on EDGAR ↗
- Former names
- Topaz Island Acquisition Corp (2016–2016)
- Registration
- Form S-1, first filed 2017-02-21, last 2017-06-12; 1 initial registration, 4 amendments
- Outcome
- Declared effective 2017-06-23
- Industry (SIC)
- Land Subdividers & Developers (No Cemeteries) 6552
- Incorporated in
- DE
- Business address
- 4819 WOOD POINTE WAY, Sarasota, FL 34233
- EIN
- 81-2338251
- EDGAR entity type
- operating
- Insiders and CEO pay
- Diverse Development Group Inc. on the corporate pages
Offering terms
- Shares offered
- 1,015,000
- Lead underwriters
- Diverse Development Group, Inc
Read from the cover pages of the filings listed under “Prospectus pages read” below; check the document for anything that matters.
On this site
- Business registration: DIVERSE DEVELOPMENT GROUP INC. Fuzzy (name and state)
- Business registration: DIVERSE DEVELOPMENT GROUP, LLC Fuzzy (name and state)
- Form D issuer: Diverse Development Group Inc. EXACT (CIK (EXACT))
- SEC filer: Diverse Development Group Inc. EXACT (CIK (EXACT))
Filings 6
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 2017-02-21 | S-1 | S-1 (registration) | Diverse Development Group Inc. | 0001477932-17-000876 ↗ |
| 2017-03-31 | S-1/A | S-1/A (amendment) | Diverse Development Group Inc. | 0001477932-17-001480 ↗ |
| 2017-04-13 | S-1/A | S-1/A (amendment) | Diverse Development Group Inc. | 0001477932-17-001695 ↗ |
| 2017-05-02 | S-1/A | S-1/A (amendment) | Diverse Development Group Inc. | 0001477932-17-002038 ↗ |
| 2017-06-12 | S-1/A | S-1/A (amendment) | Diverse Development Group Inc. | 0001477932-17-002760 ↗ |
| 2017-06-23 | EFFECT | EFFECT (declared effective) | Diverse Development Group Inc. | 9999999995-17-001643 ↗ |
Prospectus pages read 1
| Filed | Form | Read as | Range | Price | Shares | Proceeds | Listing | Underwriters | What was found | Document |
|---|---|---|---|---|---|---|---|---|---|---|
| 2017-06-12 | S-1/A | registration statement | $0.15 | 1,015,000 | $152,250 | 1 | primary document; price sentence, shares headline, proceeds computed, cover names 1 | document ↗ |
Officers, directors and large holders Forms 3, 4 and 5
| Insider | Role | Title | Filings | Years | On this site |
|---|---|---|---|---|---|
| CASSIDY JAMES M | Director,Officer,TenPercentOwner; Other | president,secretary,treasurer | 2 | 2016–2017 | |
| McKillop James K | Director,Officer,TenPercentOwner; Other | Vice President | 2 | 2016–2017 | |
| Kiritsis Christopher | Director,Officer,TenPercentOwner | sole officer | 1 | 2017 |
Everyone who filed an insider report for this company, from the SEC’s Insider Transactions Data Sets (2006 on). Person pages are matched by name and state only.
Private offerings before or after (Form D)
| First filed | Issuer | Industry | Offering | Sold | Investors | Filings |
|---|---|---|---|---|---|---|
| 2017-05-12 | Diverse Development Group Inc. | Commercial | Indefinite | $415 | 36 | 2 |
Data: SEC EDGAR. The quarterly full index (every S-1, S-1/A, F-1 and F-1/A since 1993, with the pricing prospectus, notice of effectiveness and withdrawal request of each registrant) and the company submissions data (SIC, state of incorporation, address, EIN, tickers, former names). Company details are what EDGAR holds today, not at the time of the filing.
Also on this site Fuzzy
| Record | Name as filed | Where | Dataset | Matched by |
|---|---|---|---|---|
| Business registration | DIVERSE DEVELOPMENT GROUP INC. | FL | State business registries | name and state |
| Business registration | DIVERSE DEVELOPMENT GROUP, LLC | FL | State business registries | name and state |
| Form D issuer | Diverse Development Group Inc. | FL | Form D private offerings | CIK (EXACT) |
| SEC filer | Diverse Development Group Inc. | SEC filers (EDGAR) | CIK (EXACT) |
Matched by an identifier (EIN, CIK, CRD), by name and state or city, or by street address; a shared name or address is not proof of the same person or organization. Every link says how it was made; how the cross-referencing works.
Others with the same interests
SIC industry Land Subdividers & Developers (No Cemeteries), FL first:
- Woodbridge Holdings, LLC FL
- RJS Development, Inc. FL
- Gaucho Group Holdings, Inc. FL
- ST JOE Co FL
- SAXTON INC NV
- KOLL REAL ESTATE SERVICES CA
- CHINA OUMEI REAL ESTATE INC. F4
- Galileo Group, Inc. NV
- Terra Grande Development Corp NM
- Klein Retail Centers, Inc. MI
In other datasets, the same topic (Real estate) in FL:
- Form D issuer: 1101 Knoxville Realty (Form D private offerings)
- Lobbying client: 900 BISCAYNE, LLC (Federal lobbying (LDA))
Interests: Land Subdividers & Developers (No Cemeteries) · Real estate