| Entity Name: | DIAMOND & GOLD FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND & GOLD FINANCIAL 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: |
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: | 16 Sep 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P16000076266 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1121 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| HOFFMANN JAMES M | Agent | 1121 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-13 | 1121 SOUTH MILITARY TRAIL, 266, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-13 | 1121 SOUTH MILITARY TRAIL, 266, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-13 | 1121 SOUTH MILITARY TRAIL, 266, DEERFIELD BEACH, FL 33442 | - |
| 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 Apr 2025
Sources: Florida Department of State
