| Entity Name: | OCALA GOLD & DIAMOND CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCALA GOLD & DIAMOND CENTER, 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: | 30 Aug 2001 (24 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: | P01000086501 |
| FEI/EIN Number |
593743643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 NW 10TH ST, OCALA, FL, 34475, US |
| Mail Address: | 33 NW 10TH ST, OCALA, FL, 34475, US |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNETT GARY L | Director | 9480 SW 19TH AVENUE ROAD, OCALA, FL, 34476 |
| BENNETT DORIS | Director | 9480 SW 19TH AVENUE ROAD, OCALA, FL, 34476 |
| ALLEN ALFERS L | Director | 1351 SE 182ND TERR, WILLISTON, FL, 32696 |
| BENNETT GARY L | Agent | 33 NW 10TH ST, OCALA, FL, 34475 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 33 NW 10TH ST, OCALA, FL 34475 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 33 NW 10TH ST, OCALA, FL 34475 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 33 NW 10TH ST, OCALA, FL 34475 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000311953 | ACTIVE | 1000000744892 | MARION | 2017-05-30 | 2037-06-01 | $ 1,167.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J17000311961 | ACTIVE | 1000000744893 | MARION | 2017-05-30 | 2027-06-01 | $ 1,112.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J13001834382 | TERMINATED | 1000000564183 | MARION | 2013-12-12 | 2023-12-26 | $ 444.33 | STATE OF FLORIDA0107171 |
| J13000051582 | TERMINATED | 1000000443436 | MARION | 2012-12-26 | 2023-01-02 | $ 468.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
