| Entity Name: | GOLD AND DIAMONDS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD AND DIAMONDS GROUP CORP 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: | 10 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2021 (4 years ago) |
| Document Number: | P15000051131 |
| FEI/EIN Number |
47-4266947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8505 Nw 68th st, Miami, FL, 33166, US |
| Mail Address: | 8505 nw 68 st, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAXCARE SOUTH MIAMI | Agent | 1400 NW 107TH AVE, MIAMI, FL, 33172 |
| GUEVARA NESTOR | President | 8505 Nw 68th st, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 8505 Nw 68th st, Miami, FL 33166 | - |
| REINSTATEMENT | 2021-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | TAXCARE SOUTH MIAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 1400 NW 107TH AVE, 430, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 8505 Nw 68th st, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-02-05 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-05-06 |
| ANNUAL REPORT | 2016-04-27 |
| Domestic Profit | 2015-06-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
