Search icon

FLORIDA GOLD AND DIAMOND INTERNATIONAL, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FLORIDA GOLD AND DIAMOND INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA GOLD AND DIAMOND INTERNATIONAL, 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: 17 Mar 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P97000025508
Address: 300 SE FIRST AVENUE #C, OCALA, FL, 34471
Mail Address: 300 SE FIRST AVENUE #C, OCALA, FL, 34471
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELVALLE HARVEY Director 44 SE FIRST AVENUE #315, OCALA, FL, 34471
PAULA A. WILLIS, P.A. Agent -
DELVALLE HARVEY President 44 SE FIRST AVENUE #315, OCALA, FL, 34471
DELVALLE HARVEY Vice President 44 SE FIRST AVENUE #315, OCALA, FL, 34471
DELVALLE HARVEY Secretary 44 SE FIRST AVENUE #315, OCALA, FL, 34471
DELVALLE HARVEY Treasurer 44 SE FIRST AVENUE #315, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Profit Articles 1997-03-17

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State