| Entity Name: | HOUSE OF GOLD AND DIAMONDS WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOUSE OF GOLD AND DIAMONDS WHOLESALE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Oct 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2015 (10 years ago) |
| Document Number: | P08000091889 |
| FEI/EIN Number |
263511575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1633 TAYLOR ROAD, SUITE B, PORT ORANGE, FL, 32128, US |
| Mail Address: | 1633 TAYLOR ROAD, SUITE B, PORT ORANGE, FL, 32128, US |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS RONNIE L | President | 764 BARROWS DAIRY ROAD, PORT ORANGE, FL, 32127 |
| WILLIAMS MELANIE A | Secretary | 764 BARROWS DAIRY ROAD, PORT ORANGE, FL, 32127 |
| WILLIAMS RONNIE L | Vice President | 764 BARROWS DAIRY ROAD, PORT ORANGE, FL, 32127 |
| WILLIAMS THOMAS P | Administrator | 764 BARROWS DAIRY ROAD, PORT ORANGE, FL, 32127 |
| WILLIAMS RONNIE L | Agent | 764 BARROWS DAIRY ROAD, PORT ORANGE, FL, 32127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08312900111 | HGD JEWELERS | EXPIRED | 2008-11-07 | 2013-12-31 | - | 1633 TAYLOR ROAD STE B, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-20 | WILLIAMS, RONNIE LSR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| PENDING REINSTATEMENT | 2012-01-20 | - | - |
| REINSTATEMENT | 2012-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5210637301 | 2020-04-30 | 0491 | PPP | 1633 TAYLOR RD STE B, PORT ORANGE, FL, 32128-6754 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8960278408 | 2021-02-14 | 0491 | PPS | 1633 Taylor Rd Ste B, Port Orange, FL, 32128-6754 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
