| Entity Name: | LEONARDO'S DIAMONDS AND GOLD CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONARDO'S DIAMONDS AND GOLD CORP. 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: | 30 Nov 2000 (24 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P00000110755 |
| Address: | 17013 NW 23 STREET, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 17013 NW 23 STREET, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROIA LEONARDO A | Director | 17013 NW 23 STREET, PEMBROKE PINES, FL, 33028 |
| VELEZ MABEL | Director | 17013 NW 23 STREET, PEMBROKE PINES, FL, 33028 |
| DE BLUMTRITT EVA GLORIA F | Director | 17013 NW 23 STREET, PEMBROKE PINES, FL, 33028 |
| VELEZ EILEEN | Director | 17013 NW 23 STREET, PEMBROKE PINES, FL, 33028 |
| TROIA LEONARDO A | Agent | 17013 NW 23 STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2000-11-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
