| Entity Name: | GOLD & DIAMOND SOURCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Apr 1984 (41 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 31 Mar 2010 (15 years ago) |
| Document Number: | H00264 |
| FEI/EIN Number | 59-2408965 |
| Address: | 3800 ULMERTON ROAD, CLEARWATER, FL 33762 |
| Mail Address: | 3800 ULMERTON ROAD, CLEARWATER, FL 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930087PX7Q4Q462K15 | H00264 | US-FL | GENERAL | ACTIVE | 1984-04-23 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O WEINTRAUB, STEVEN F, 3800 ULMERTON ROAD, CLEARWATER, US-FL, US, 33762 |
| Headquarters | 3800 Ulmerton Road, Clearwater, US-FL, US, 33762 |
Registration details
| Registration Date | 2019-06-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-07-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | H00264 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLD & DIAMOND SOURCE RETIREMENT PLAN | 2015 | 592408965 | 2016-06-27 | GOLD & DIAMOND SOURCE, INC. | 41 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| GOLD & DIAMOND SOURCE RETIREMENT PLAN | 2014 | 592408965 | 2015-06-09 | GOLD & DIAMOND SOURCE INC | 25 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-06-09 |
| Name of individual signing | LAUREN BOONE-JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-06-09 |
| Name of individual signing | LAUREN BOONE-JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-06-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 7275729911 |
| Plan sponsor’s address | 3800 ULMERTON RD, CLEARWATER, FL, 337624217 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-18 |
| Name of individual signing | JOHN HEALY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-18 |
| Name of individual signing | JULIE WEINTRAUB |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-06-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 7275729911 |
| Plan sponsor’s address | 3800 ULMERTON RD, CLEARWATER, FL, 337624217 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-19 |
| Name of individual signing | JOHN HEALY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-19 |
| Name of individual signing | JOHN HEALY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WEINTRAUB, STEVEN F | Agent | 3800 ULMERTON ROAD, CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| WEINTRAUB, STEVEN F | Chief Executive Officer | 3800 ULMERTON ROAD, CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| WEINTRAUB, STEVEN F | Director | 3800 ULMERTON ROAD, CLEARWATER, FL 33762 |
| WEINTRAUB, JULIE | Director | 3800 ULMERTON ROAD, CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| WEINTRAUB, JULIE | President | 3800 ULMERTON ROAD, CLEARWATER, FL 33762 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G98296000167 | GOLDANDDIAMOND.COM | ACTIVE | 1998-10-23 | 2028-12-31 | No data | 3800 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| G92034000213 | GOLD & DIAMOND SOURCE | ACTIVE | 1992-02-03 | 2027-12-31 | No data | 3800 ULMERTON ROAD, CLEARWATER, FL, 33762, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2010-03-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2004-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 2004-08-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-03 | 3800 ULMERTON ROAD, CLEARWATER, FL 33762 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-03 | 3800 ULMERTON ROAD, CLEARWATER, FL 33762 | No data |
| CHANGE OF MAILING ADDRESS | 2001-07-03 | 3800 ULMERTON ROAD, CLEARWATER, FL 33762 | No data |
| AMENDMENT | 1990-03-27 | No data | No data |
| EVENT CONVERTED TO NOTES | 1990-03-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000703263 | TERMINATED | 1000000109969 | 16495 1386 | 2009-02-11 | 2029-02-18 | $ 57,059.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000181320 | TERMINATED | 1000000098497 | 16425 188 | 2008-11-10 | 2029-01-22 | $ 16,461.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000417047 | TERMINATED | 1000000098497 | 16425 188 | 2008-11-10 | 2029-01-28 | $ 16,461.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J08000264128 | TERMINATED | 1000000080145 | 16263 1813 | 2008-05-23 | 2028-08-18 | $ 67,042.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J07000329238 | TERMINATED | 1000000061613 | 15993 1991 | 2007-09-26 | 2027-10-10 | $ 54,003.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-24 |
| AMENDED ANNUAL REPORT | 2017-08-24 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
