| Entity Name: | THE DIAMOND GALLERY & DESIGN WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Apr 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P96000035838 |
| FEI/EIN Number | 650658265 |
| Address: | 924 ELDORADO PKWY., CAPE CORAL, FL, 33914 |
| Mail Address: | 924 ELDORADO PKWY., CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO ROBERTO S | Agent | 924 ELDORADO PKWY., WEST CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| PINTO ROBERTO S | Director | 924 ELDORADO PKWY., CAPE CORAL, FL, 33914 |
| PINTO KELLY J | Director | 924 ELDORADO PKWY., CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| PINTO ROBERTO S | President | 924 ELDORADO PKWY., CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| PINTO KELLY J | Secretary | 924 ELDORADO PKWY., CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| PINTO KELLY J | Treasurer | 924 ELDORADO PKWY., CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
