DIAMONDS & GOLD REFINERY, INC. - Florida Company Profile
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| Entity Name: | DIAMONDS & GOLD REFINERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Winter Park |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State