| Entity Name: | GOLD & DIAMOND DIRECT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD & DIAMOND DIRECT 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: | 13 Apr 2004 (21 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: | P04000061911 |
| Address: | 5658 UNIVERSITY DR BLVD WEST, LAUDERHILL, FL, 33351 |
| Mail Address: | 5658 UNIVERSITY DR BLVD WEST, LAUDERHILL, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ LLYA | Chief Executive Officer | 5658 UNIVERSITY DR BLVD WEST, LAUDERHILL, FL, 33351 |
| GROSSER ALEX | President | 5658 UNIVERSITY DR BLVD WEST, LAUDERHILL, FL, 33351 |
| GROSSER ALEX | Director | 5658 UNIVERSITY DR BLVD WEST, LAUDERHILL, FL, 33351 |
| KATZ LLYA | Vice President | 5658 UNIVERSITY DR BLVD WEST, LAUDERHILL, FL, 33351 |
| KATZ LLYA | Director | 5658 UNIVERSITY DR BLVD WEST, LAUDERHILL, FL, 33351 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-04-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
