| Entity Name: | DIAMOND AND GOLD CONNECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND AND GOLD CONNECTION, 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: | 12 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 May 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 May 2004 (21 years ago) |
| Document Number: | P00000057274 |
| FEI/EIN Number |
651051166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22704 S.W. 65TH WAY, BOCA RATON, FL, 33428 |
| Mail Address: | 22704 S.W. 65TH WAY, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MAYRA | Vice President | 22704 SW 65 WAY, BOCA RATON, FL, 33428 |
| RUIZ JAVIER | President | 22704 SW 65 WAY, BOCA RATON, FL, 33428 |
| TORRES MAYRA | Agent | 22704 SW 63 WAY, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-05-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-25 | TORRES, MAYRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-25 | 22704 SW 63 WAY, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-30 | 22704 S.W. 65TH WAY, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-30 | 22704 S.W. 65TH WAY, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-05-26 |
| ANNUAL REPORT | 2003-05-21 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-09-25 |
| Domestic Profit | 2000-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
