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QUALITY GOLD FLORIDA INC - Florida Company Profile

Company Details

Entity Name: QUALITY GOLD FLORIDA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QUALITY GOLD FLORIDA 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: 25 Oct 2011 (14 years ago)
Document Number: P11000093235
FEI/EIN Number 453687992

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 351 A, N DONNELLY STREET, MOUNT DORA, FL, 32757, US
Mail Address: 351 A, N DONNELLY STREET, MOUNT DORA, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUEBA-CHAVEZ ADRIANA R Manager 351 A, N DONNELLY STREET, MOUNT DORA, FL, 32757
DASWANI TIFFANY P MISS 351 A, N DONNELLY STREET, MOUNT DORA, FL, 32757
DASWANI ALEXZAN P Manager 351 A, N DONNELLY STREET, MOUNT DORA, FL, 32757
DASWANI CHARLENE P MISS 351 A, N DONNELLY STREET, MOUNT DORA, FL, 32757
TRUEBA-CHAVEZ ADRIANA R Agent 351 A, N DONNELLY STREET, MOUNT DORA, FL, 32757

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000046900 MOUNT DORA GOLD EXCHANGE ACTIVE 2022-04-13 2027-12-31 - 351-A NORTH DONNELLY STREET, MOUNT DORA, FL, 32757
G11000105247 MOUNT DORA GOLD EXCHANGE EXPIRED 2011-10-27 2016-12-31 - P O BOX 783471, WINTER GARDEN, FL, 34778

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-12 351 A, N DONNELLY STREET, MOUNT DORA, FL 32757 -
CHANGE OF MAILING ADDRESS 2012-04-12 351 A, N DONNELLY STREET, MOUNT DORA, FL 32757 -
REGISTERED AGENT NAME CHANGED 2012-04-12 TRUEBA-CHAVEZ, ADRIANA R -
REGISTERED AGENT ADDRESS CHANGED 2012-04-12 351 A, N DONNELLY STREET, MOUNT DORA, FL 32757 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000688091 ACTIVE 1000001018002 LAKE 2024-10-24 2044-10-30 $ 699.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829
J24000688109 ACTIVE 1000001018003 LAKE 2024-10-24 2044-10-30 $ 44,602.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-17

Date of last update: 02 May 2025

Sources: Florida Department of State