| Entity Name: | GOLD & DIAMOND EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD & 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: | 06 Oct 1980 (45 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | F00915 |
| FEI/EIN Number |
592043600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4202 E. BUSCH BLVD. #5, TAMPA, FL, 33617 |
| Mail Address: | 4202 E. BUSCH BLVD. #5, TAMPA, FL, 33617 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEAZEY, LYNETTE | Director | 4122 TEMPLE HGTS RD., TEMPLE TERRACE, FL |
| VEAZEY, LYNETTE | President | 4122 TEMPLE HGTS RD., TEMPLE TERRACE, FL |
| VEAZEY, LYNETTE | Agent | 11622 N NEBRASKA AVE, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-03-21 | 4202 E. BUSCH BLVD. #5, TAMPA, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 1986-03-21 | 4202 E. BUSCH BLVD. #5, TAMPA, FL 33617 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-04-08 | 11622 N NEBRASKA AVE, TAMPA, FL, 33612 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
