| Entity Name: | DIAMOND & GOLD CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND & GOLD CORP. 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: | 31 Oct 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P07000118926 |
| FEI/EIN Number |
371555180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8340 Harding Ave, MIAMI Beach, FL, 33141, US |
| Mail Address: | 8340 Harding Ave, MIAMI Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUENCA LUPE | President | 8340 Harding Ave, MIAMI Beach, FL, 33141 |
| CUENCA LUPE | Secretary | 8340 Harding Ave, MIAMI Beach, FL, 33141 |
| ALMEIDA LYSUE S | Secretary | 1649 SW 154 CT, MIAMI, FL, 33185 |
| CAPOTE LEYSE S | Secretary | 13387 SW 263 TE, HOMESTEAD, FL, 33032 |
| CUENCA ESTANISLAO | Director | 8340 Harding Ave, MIAMI Beach, FL, 33141 |
| CUENCA LUPE P | Agent | 8340 Harding Ave, MIAMI Beach, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000003211 | ALLIED PRECIOUS METALS | EXPIRED | 2012-01-10 | 2017-12-31 | - | 4095 SW 137 AVE, STE 8, MIAMI, FL, 33175 |
| G10000006716 | EL PALACIO DEL ORO CASH | EXPIRED | 2010-01-21 | 2015-12-31 | - | 4095 SW 137 AVE. STE.8, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 8340 Harding Ave, 201, MIAMI Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 8340 Harding Ave, 201, MIAMI Beach, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 8340 Harding Ave, 201, MIAMI Beach, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-09 | CUENCA, LUPE PRES | - |
| AMENDMENT | 2008-05-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-08 |
| ANNUAL REPORT | 2010-01-09 |
| ANNUAL REPORT | 2009-02-18 |
| Amendment | 2008-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
