| Entity Name: | DIAMOND TRADING COMPANY OF SARASOTA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND TRADING COMPANY OF SARASOTA 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: | 03 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Aug 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 25 Aug 2021 (4 years ago) |
| Document Number: | P05000018386 |
| FEI/EIN Number |
202286867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3431 SEA VIEW STREET, SARASOTA, FL, 34239, US |
| Mail Address: | 2157 black oak court, SARASOTA, FL, 34232, US |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLUCHOV MARC | President | 2157 black oak court, SARASOTA, FL, 34232 |
| GLUCHOV SHERRY W | Vice President | 2157 black oak court, SARASOTA, FL, 34232 |
| GLUCHOV JESSICA N | Secretary | 2157 black oak court, SARASOTA, FL, 34232 |
| GLUCHOV ANDREW | Treasurer | 2157 black oak court, SARASOTA, FL, 34232 |
| GLUCHOV LOUIS J | Director | 2157 black oak court, SARASOTA, FL, 34232 |
| GLUCHOV MARC | Agent | 2157 black oak court, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 3431 SEA VIEW STREET, SARASOTA, FL 34239 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 2157 black oak court, SARASOTA, FL 34232 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-21 | 3431 SEA VIEW STREET, SARASOTA, FL 34239 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-05-30 |
| ANNUAL REPORT | 2007-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
