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DIAMOND AND GOLD BUYERS DIRECT INC - Florida Company Profile

Company Details

Entity Name: DIAMOND AND GOLD BUYERS DIRECT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND AND GOLD BUYERS DIRECT 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: 05 Apr 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P13000031348
Address: 897 HEBRON ROAD, HEATH, OH, 43056, US
Mail Address: 897 HEBRON ROAD, HEATH, OH, 43056
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNKIN STUART President 14550 OCEAN BLUFF DRIVE, FORT MYERS, FL, 33908
LEDER GREGORY Vice President 13900 COUNTY ROAD 455 SUITE 107-411, CLERMONT, FL, 34711
DUNKIN STUART Agent 14500 OCEAN BLUFF DRIVE, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Domestic Profit 2013-04-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State