| Entity Name: | DIAMONDS & GOLD REFINERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMONDS & GOLD REFINERY, 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: | 15 Apr 2013 (12 years ago) |
| Date of dissolution: | 01 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2018 (7 years ago) |
| Document Number: | P13000034319 |
| FEI/EIN Number |
45-3765386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 809 S. ORLANDO AVE., SUITE B, WINTER PARK, FL, 32789 |
| Mail Address: | 809 S. ORLANDO AVE., SUITE B, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALOBOS ROBERT | President | 445 FOUNTAINHEAD CIR, KISSIMMEE, FL, 34741 |
| VILLALOBOS OWIN | Director | 13814 Osprey Nest Ln, ORLANDO, FL, 32837 |
| VILLALOBOS OWIN | Agent | 13814 Osprey Nest Ln, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-01 | - | - |
| REINSTATEMENT | 2016-09-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-18 | VILLALOBOS, OWIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-01 | 13814 Osprey Nest Ln, Apt 38, ORLANDO, FL 32837 | - |
| CONVERSION | 2013-04-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000127407. CONVERSION NUMBER 700000130797 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-09-18 |
| ANNUAL REPORT | 2014-02-01 |
| AMENDED ANNUAL REPORT | 2013-04-25 |
| Domestic Profit | 2013-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
