| Entity Name: | GOLD & DIAMOND SOURCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD & DIAMOND SOURCE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
592408965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 ULMERTON ROAD, CLEARWATER, FL, 33762, US |
| Mail Address: | 3800 ULMERTON ROAD, CLEARWATER, FL, 33762, US |
| 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 | |||||||||||||||||||
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| 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 | |||||||||||||||||||||||||||||||||
|
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| GOLD & DIAMOND SOURCE RETIREMENT PLAN | 2014 | 592408965 | 2015-06-09 | GOLD & DIAMOND SOURCE INC | 25 | |||||||||||||||||||||||||||||||||
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| 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 | Chief Executive Officer | 3800 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| WEINTRAUB JULIE | President | 3800 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| WEINTRAUB STEVEN F | Agent | 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 | - | 3800 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| G92034000213 | GOLD & DIAMOND SOURCE | ACTIVE | 1992-02-03 | 2027-12-31 | - | 3800 ULMERTON ROAD, CLEARWATER, FL, 33762, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2010-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2004-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-08-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-03 | 3800 ULMERTON ROAD, CLEARWATER, FL 33762 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-03 | 3800 ULMERTON ROAD, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-03 | 3800 ULMERTON ROAD, CLEARWATER, FL 33762 | - |
| AMENDMENT | 1990-03-27 | - | - |
| EVENT CONVERTED TO NOTES | 1990-03-27 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 101822310 | 0420600 | 1987-08-04 | 13247 38TH STREET NORTH, CLEARWATER, FL, 33520 | |||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 71253488 |
| Health | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
