| Entity Name: | ACCREDITED GOLD & DIAMOND BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACCREDITED GOLD & DIAMOND BROKERS, 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: | 16 Feb 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000014756 |
| FEI/EIN Number |
264314523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3411 SOUTH DALE MABRY HWY., SUITE A, TAMPA, FL, 33629, US |
| Mail Address: | 3411 SOUTH DALE MABRY HWY., SUITE A, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINS WAYNELLE D | President | 3411 SOUTH DALE MABRY HWY., SUITE A, TAMPA, FL, 33629 |
| LEVINS WAYNELLE D | Director | 3411 SOUTH DALE MABRY HWY., SUITE A, TAMPA, FL, 33629 |
| LEVINS WAYNELLE D | Secretary | 3411 SOUTH DALE MABRY HWY., SUITE A, TAMPA, FL, 33629 |
| LEVINS WAYNELLE D | Treasurer | 3411 SOUTH DALE MABRY HWY., SUITE A, TAMPA, FL, 33629 |
| BENNATI ALVIN A | Director | 3411 SOUTH DALE MABRY HWY., SUITE A, TAMPA, FL, 33629 |
| LEVINS WAYNELLE D | Agent | 3189 W. BRAZILNUT RD., BEVERLY HILLS, FL, 34465 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-04 | 3411 SOUTH DALE MABRY HWY., SUITE A, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-04 | 3411 SOUTH DALE MABRY HWY., SUITE A, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-09-24 |
| Domestic Profit | 2009-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
