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THE GOLD & DIAMOND MINE, INC. - Florida Company Profile

Company Details

Entity Name: THE GOLD & DIAMOND MINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE GOLD & DIAMOND MINE, 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: 08 Oct 1985 (40 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: H79694
FEI/EIN Number 592591961

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5623 US HWY 19, SUITE 107, NEW PORT RICHEY, FL, 34652, US
Mail Address: 5623 US HWY 19, SUITE 107, NEW PORT RICHEY, FL, 34652, US
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDBERG, NATHAN President 4339 CRESTWOOD BLVD., NEW PORT RICHEY, FL
GOLDBERG, NATHAN Director 4339 CRESTWOOD BLVD., NEW PORT RICHEY, FL
GOLDBERG, NATHAN Agent 4339 CRESTWOOD BLVD., NEW PORT RICHEY, FL, 34653

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-13 5623 US HWY 19, SUITE 107, NEW PORT RICHEY, FL 34652 -
CHANGE OF MAILING ADDRESS 1997-05-13 5623 US HWY 19, SUITE 107, NEW PORT RICHEY, FL 34652 -
REGISTERED AGENT ADDRESS CHANGED 1988-07-21 4339 CRESTWOOD BLVD., NEW PORT RICHEY, FL 34653 -

Documents

Name Date
ANNUAL REPORT 1997-05-13
ANNUAL REPORT 1996-07-02
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State