| Entity Name: | DIAMOND & GOLD CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Oct 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P07000118926 |
| FEI/EIN Number | 371555180 |
| 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 P | Agent | 8340 Harding Ave, MIAMI Beach, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| CUENCA LUPE | President | 8340 Harding Ave, MIAMI Beach, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| CUENCA ESTANISLAO | Director | 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 | No data | 4095 SW 137 AVE, STE 8, MIAMI, FL, 33175 |
| G10000006716 | EL PALACIO DEL ORO CASH | EXPIRED | 2010-01-21 | 2015-12-31 | No data | 4095 SW 137 AVE. STE.8, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 8340 Harding Ave, 201, MIAMI Beach, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 8340 Harding Ave, 201, MIAMI Beach, FL 33141 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 8340 Harding Ave, 201, MIAMI Beach, FL 33141 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-09 | CUENCA, LUPE PRES | No data |
| AMENDMENT | 2008-05-05 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
