| Entity Name: | CERTIFIED DIAMOND AND GEM MFG., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED DIAMOND AND GEM MFG., 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 Dec 1989 (35 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | L36019 |
| FEI/EIN Number |
650160990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 CYPRESS DRIVE, PALM HARBOR, FL, 34684, US |
| Mail Address: | 2550 CYPRESS DRIVE, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YASPARRO, P.T. | Director | 2550 CYPRUS DRIVE, PALM HARBOR, FL, 34684 |
| YASPARRO, P.T. | Agent | 2550 CYPRESS DRIVE, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-28 | 2550 CYPRESS DRIVE, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-28 | 2550 CYPRESS DRIVE, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-28 | 2550 CYPRESS DRIVE, PALM HARBOR, FL 34684 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-03-13 |
| ANNUAL REPORT | 1996-01-29 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
