| Entity Name: | DIAMOND & GOLD FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Sep 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P16000076266 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1121 SOUTH MILITARY TRAIL, 266, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1121 SOUTH MILITARY TRAIL, 266, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFFMANN JAMES M | Agent | 1121 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| HOFFMANN JAMES M | President | 1121 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-13 | 1121 SOUTH MILITARY TRAIL, 266, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-13 | 1121 SOUTH MILITARY TRAIL, 266, DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-13 | 1121 SOUTH MILITARY TRAIL, 266, DEERFIELD BEACH, FL 33442 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-13 |
| Domestic Profit | 2016-09-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
