| Entity Name: | INTERNATIONAL DIAMOND & GOLD EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL DIAMOND & GOLD EXCHANGE, INC. 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: | 29 Oct 1993 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000076322 |
| FEI/EIN Number |
593210070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 892 N NOVA RD, DAYTONA BEACH, FL, 32117, US |
| Mail Address: | PO BOX 1231, DAYTONA BEACH, FL, 32115, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUSTIN ROGER | President | 2454 W. INT'L SPEEDWAY BLVD, DAYTONA BEACH, FL |
| MCSWAIN JACKIE B | Secretary | 2454 W. INT'L SPEEDWAY BLVD., DAYTONA BEACH, FL |
| MCSWAIN JACKIE B | Treasurer | 2454 W. INT'L SPEEDWAY BLVD., DAYTONA BEACH, FL |
| DORAN THEODORE R. | Agent | 444 SEABREEZE BLVD., DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-28 | DORAN, THEODORE R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-28 | 444 SEABREEZE BLVD., STE 800, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 892 N NOVA RD, DAYTONA BEACH, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 892 N NOVA RD, DAYTONA BEACH, FL 32117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
