| Entity Name: | INTERNATIONAL GOLD & DIAMOND EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL 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: | 27 Dec 1988 (36 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | K53736 |
| FEI/EIN Number |
592912656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOHN MCDONALD, 424-A NW 13TH ST, GAINESVILLE, FL, 32601 |
| Mail Address: | C/O JOHN MCDONALD, PO BOX 13072, GAINESVILLE, FL, 32604 |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDONALD, JOHN | Treasurer | 424-A NW 13TH ST, GAINESVILLE, FL, 32601 |
| MCDONALD JOHN | Agent | C/O JOHN MCDONALD, GAINESVILLE, FL, 32601 |
| MCDONALD, JOHN | Director | PO BOX 13072, GAINESVILLE, FL, 32604 |
| MCDONALD, JOHN | President | PO BOX 13072, GAINESVILLE, FL, 32604 |
| MCDONALD, JOHN | Vice President | 424-A NW 13TH ST, GAINESVILLE, FL, 32601 |
| MCDONALD, JOHN | Secretary | 424-A NW 13TH ST, GAINESVILLE, FL, 32601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-28 | C/O JOHN MCDONALD, 424-A NW 13TH ST, GAINESVILLE, FL 32601 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-25 | C/O JOHN MCDONALD, 424-A NW 13TH ST, GAINESVILLE, FL 32601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-25 | C/O JOHN MCDONALD, 424-A NW 13TH ST, GAINESVILLE, FL 32601 | - |
| REGISTERED AGENT NAME CHANGED | 1990-02-09 | MCDONALD, JOHN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000387923 | TERMINATED | 1000000219706 | ALACHUA | 2011-06-15 | 2031-06-22 | $ 1,508.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J11000261078 | TERMINATED | 1000000213287 | ALACHUA | 2011-04-25 | 2031-04-27 | $ 4,196.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-06-25 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-06-20 |
| ANNUAL REPORT | 2005-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
