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THE DIAMOND GALLERY & DESIGN WHOLESALE, INC. - Florida Company Profile

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Company Details

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 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 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
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINTO ROBERTO S Director 924 ELDORADO PKWY., CAPE CORAL, FL, 33914
PINTO ROBERTO S President 924 ELDORADO PKWY., CAPE CORAL, FL, 33914
PINTO KELLY J Director 924 ELDORADO PKWY., CAPE CORAL, FL, 33914
PINTO KELLY J Secretary 924 ELDORADO PKWY., CAPE CORAL, FL, 33914
PINTO KELLY J Treasurer 924 ELDORADO PKWY., CAPE CORAL, FL, 33914
PINTO ROBERTO S Agent 924 ELDORADO PKWY., WEST CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-05-14
ANNUAL REPORT 1997-05-16
DOCUMENTS PRIOR TO 1997 1996-04-22

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Date of last update: 03 Aug 2025

Sources: Florida Department of State