| Entity Name: | DIAMOND AND GOLD CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND AND GOLD CENTER, 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: | 11 Apr 1994 (31 years ago) |
| Date of dissolution: | 18 May 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 1998 (27 years ago) |
| Document Number: | P94000028204 |
| FEI/EIN Number |
593032729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8255 INTERNATIONAL DR 152, ORLANDO, FL, 32819 |
| Mail Address: | 8255 INTERNATIONAL DR 152, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHAM HONG Q | Director | 6177 ORANGE HILL CT, ORLANDO, FL, 32819 |
| PHAM KATHY | Director | 6177 ORANGE HILL CT, ORLANDO, FL, 32819 |
| PHAM KATHY | Agent | 6177 ORANGE HILL COURT, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-05-18 | - | - |
| REINSTATEMENT | 1997-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-09-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-24 | PHAM, KATHY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-24 | 6177 ORANGE HILL COURT, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-05-18 |
| REINSTATEMENT | 1997-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
