| Entity Name: | DIAMOND & GOLD OUTLET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Sep 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000090320 |
| FEI/EIN Number | 651139806 |
| Address: | 411 GREENE STREET, KEY WEST, FL, 33040 |
| Mail Address: | 411 GREENE STREET, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| JAGASIA SHEELA | President | 411 GREENE STREET, KEY WEST, FL, 33040 |
| Name | Role | Address |
|---|---|---|
| JAGASIA SHEELA | Director | 411 GREENE STREET, KEY WEST, FL, 33040 |
| JAGASIA CHITRA | Director | 411 GREENE STREET, KEY WEST, FL, 33040 |
| JAGASIA KAMAL | Director | 411 GREENE STREET, KEY WEST, FL, 33040 |
| Name | Role | Address |
|---|---|---|
| JAGASIA CHITRA | Secretary | 411 GREENE STREET, KEY WEST, FL, 33040 |
| Name | Role | Address |
|---|---|---|
| JAGASIA KAMAL | Treasurer | 411 GREENE STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2004-12-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2002-11-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-12-10 |
| ANNUAL REPORT | 2003-07-14 |
| REINSTATEMENT | 2002-11-20 |
| Domestic Profit | 2001-09-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
