| Entity Name: | DIAMOND & GOLD OUTLET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND & GOLD OUTLET, 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: | 14 Sep 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000090320 |
| FEI/EIN Number |
651139806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| JAGASIA CHITRA | Secretary | 411 GREENE STREET, KEY WEST, FL, 33040 |
| JAGASIA CHITRA | Director | 411 GREENE STREET, KEY WEST, FL, 33040 |
| JAGASIA KAMAL | Treasurer | 411 GREENE STREET, KEY WEST, FL, 33040 |
| JAGASIA KAMAL | Director | 411 GREENE STREET, KEY WEST, FL, 33040 |
| JAGASIA SHEELA | President | 411 GREENE STREET, KEY WEST, FL, 33040 |
| JAGASIA SHEELA | Director | 411 GREENE STREET, KEY WEST, FL, 33040 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 May 2025
Sources: Florida Department of State
