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TOWER GOLD DIAMOND INVESTMENT, CORP - Florida Company Profile

Company Details

Entity Name: TOWER GOLD DIAMOND INVESTMENT, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOWER GOLD DIAMOND INVESTMENT, 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: 28 Sep 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P17000078413
Address: 300 SW 123 AVE., MIAMI, FL, 33184, US
Mail Address: 300 SW 123 AVE., MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANUEL ARIAS ROBERTO President 300 SW 123 AVE., MIAMI, FL, 33184
MANUEL ARIAS ROBERTO Agent 300 SW 123 AVE., MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Domestic Profit 2017-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State