| Entity Name: | OZZIE'S DIAMOND EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OZZIE'S DIAMOND EXCHANGE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Aug 1977 (48 years ago) |
| Date of dissolution: | 28 Feb 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2000 (25 years ago) |
| Document Number: | 543085 |
| FEI/EIN Number |
591799738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 N W 43RD ST, GAINESVILLE, FL, 32605, US |
| Mail Address: | 103 NORTH WEST 40TH DRIVE, GAINESVILLE, FL, 32607-2324 |
| ZIP code: | 32605 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSGOOD, H., III | President | 103 N.W. 40 DRIVE, GAINESVILLE, FL |
| OSGOOD, H., III | Director | 103 N.W. 40 DRIVE, GAINESVILLE, FL |
| MURRAY, WILLIAM G. | Vice President | 105 N.W. 12 TERRACE, GAINESVILLE, FL |
| MURRAY, WILLIAM G. | Director | 105 N.W. 12 TERRACE, GAINESVILLE, FL |
| OSGOOD, JUANITA G. | Vice President | 103 N.W. 40 DRIVE, GAINESVILLE, FL |
| OSGOOD, JUANITA G. | Secretary | 103 N.W. 40 DRIVE, GAINESVILLE, FL |
| OSGOOD, JUANITA G. | Director | 103 N.W. 40 DRIVE, GAINESVILLE, FL |
| RAHAIM, JOHN | Director | 2722 WHITE OAK LANE, JACKSONVILLE, FL |
| BINGHAM, MARVIN W. | Director | 515 N. MAIN STREET, GAINESVILLE, FL |
| OSGOOD, H., III | Agent | 103 NORTH WEST 40TH DRIVE, GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-28 | 2001 N W 43RD ST, GAINESVILLE, FL 32605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-28 | 103 NORTH WEST 40TH DRIVE, GAINESVILLE, FL 32607 | - |
| REINSTATEMENT | 1988-02-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-02-28 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-03-28 |
| ANNUAL REPORT | 1996-06-28 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
