| Entity Name: | THE CONTINENTAL DIAMOND CUTTING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CONTINENTAL DIAMOND CUTTING COMPANY 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: | 26 May 1981 (44 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | F36269 |
| FEI/EIN Number |
592094035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 N. WESTSHORE BLVD, TAMPA, FL, 33609, US |
| Mail Address: | 405 N. WESTSHORE BVLD, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONALD W. SMITH | Agent | 405 N. WESTSHORE BLVD, TAMPA, FL, 33609 |
| SMITH, GLEN A | President | 405 N. WESTSHORE BLVD, TAMPA, FL |
| SMITH, GLEN A | Treasurer | 405 N. WESTSHORE BLVD, TAMPA, FL |
| SMITH, DONALD W | Vice President | 405 N. WESTSHORE BLVD, TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-25 | 405 N. WESTSHORE BLVD, TAMPA, FL 33609 | - |
| CANCEL ADM DISS/REV | 2006-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-25 | 405 N. WESTSHORE BLVD, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-25 | 405 N. WESTSHORE BLVD, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-25 | DONALD W. SMITH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000193080 | ACTIVE | 1000000707563 | HILLSBOROU | 2016-03-10 | 2036-03-17 | $ 104,556.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J10000207271 | ACTIVE | 1000000135073 | HILLSBOROU | 2009-08-11 | 2030-02-16 | $ 137,524.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J07000025554 | TERMINATED | 1000000040021 | 17327 000595 | 2007-01-11 | 2027-01-31 | $ 4,762.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J07000018591 | TERMINATED | 1000000039405 | 17295 001520 | 2007-01-03 | 2027-01-24 | $ 9,869.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J07000018567 | TERMINATED | 1000000039398 | 17295 001521 | 2007-01-03 | 2027-01-24 | $ 153,966.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J10000055795 | TERMINATED | 1000000039075 | HILLSBOROU | 2007-01-03 | 2030-02-14 | $ 13,707.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J04000127233 | LAPSED | 1000000007756 | 14329 01346 | 2004-10-20 | 2024-11-17 | $ 11,670.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J04000127241 | LAPSED | 1000000007772 | 14329 01347 | 2004-10-20 | 2024-11-17 | $ 62,330.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J04000127316 | LAPSED | 1000000007855 | 14329 01348 | 2004-10-20 | 2024-11-17 | $ 11,408.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-28 |
| REINSTATEMENT | 2007-10-05 |
| REINSTATEMENT | 2006-10-25 |
| REINSTATEMENT | 2005-10-06 |
| ANNUAL REPORT | 2004-08-19 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-05-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
