| Entity Name: | HOUSE OF GOLD & DIAMONDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOUSE OF GOLD & DIAMONDS 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: | 04 Feb 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000018608 |
| Address: | 3015 NW 79 STREET STE C43-44-45, MIAMI, FL, 33147 |
| Mail Address: | 3015 NW 79 STREET STE C43-44-45, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAKHALOV ALBERT | Director | 3015 NW 79 STREET STE C43-44-45, MIAMI, FL, 33147 |
| TAKHALOV LAZAR | Director | 3015 NW 79 STREET STE C43-44-45, MIAMI, FL, 33147 |
| TAKHALOV ALBERT | Agent | 3015 NW 79 STREET STE C43-44-45, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002095585 | TERMINATED | 06-18954 CA 05 | 11TH JUDICIAL CIRCUIT | 2009-07-14 | 2014-08-04 | $77,742.70 | SOUTH FLORIDA GOLD INC., 1 N.E. 1ST STREET, 41 AND 43, MIAMI, FLORIDA 33132 |
| Name | Date |
|---|---|
| Domestic Profit | 2005-02-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
