| Entity Name: | M GOLD AND DIAMONDS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M GOLD AND 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: | 30 Oct 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000097557 |
| FEI/EIN Number |
263631093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2161 K UNIVERSITY MALL, TAMPA, FL, 33612 |
| Mail Address: | 2161 K UNIVERSITY MALL, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD ANEEL | President | 8011 TERRACE ARBOR COURT, TEMPLE TERRACE, FL, 33637 |
| MOHAMMAD ANEEL | Director | 8011 TERRACE ARBOR COURT, TEMPLE TERRACE, FL, 33637 |
| MOHAMMAD ANEEL | Agent | 8011 TERRACE ARBOR COURT, TEMPLE TERRACE, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-19 | 2161 K UNIVERSITY MALL, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-19 | 2161 K UNIVERSITY MALL, TAMPA, FL 33612 | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-10 |
| REINSTATEMENT | 2009-09-30 |
| Domestic Profit | 2008-10-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
