| Entity Name: | BEVERLY HILLS GOLD & DIAMOND EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEVERLY HILLS GOLD & DIAMOND EXCHANGE, 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: | 16 May 2002 (23 years ago) |
| Date of dissolution: | 08 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2017 (8 years ago) |
| Document Number: | P02000054968 |
| FEI/EIN Number |
010722495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3543 NORTH LECANTO HWY, BEVERLY HILLS, FL, 34465 |
| Mail Address: | 3543 NORTH LECANTO HWY, BEVERLY HILLS, FL, 34465 |
| ZIP code: | 34465 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STORANDT ANDREW R | Director | 22 N EAST AVENUE, INVERNESS, FL, 34453 |
| STORANDT ANDREW R | Agent | 22 N. EAST AVENUE, INVERNESS, FL, 34453 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 22 N. EAST AVENUE, INVERNESS, FL 34453 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-12 | 3543 NORTH LECANTO HWY, BEVERLY HILLS, FL 34465 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-12 | 3543 NORTH LECANTO HWY, BEVERLY HILLS, FL 34465 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-10 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-03-24 |
| ANNUAL REPORT | 2011-02-16 |
| FEI# | 2010-03-22 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
