| Entity Name: | ROUGH DIAMOND HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROUGH DIAMOND HOLDINGS, 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 Jul 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000066276 |
| FEI/EIN Number |
650861808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 601 N. ASHELY DR., SUITE 1200, TAMPA, FL, 33602 |
| Address: | ROUGH DIAMOND HOLDINGS, 203 GARY ROAD, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGHES GREGORY L | President | 601 N ASNLEY DR #1200, TAMPA, FL, 33602 |
| HUGHES GARY | Agent | 601 N ASHLEY DRIVE, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-11 | ROUGH DIAMOND HOLDINGS, 203 GARY ROAD, LAKELAND, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-11 | HUGHES, GARY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-11 | 601 N ASHLEY DRIVE, 12TH FLOOR, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 1999-11-02 | ROUGH DIAMOND HOLDINGS, 203 GARY ROAD, LAKELAND, FL 33801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-09-14 |
| ANNUAL REPORT | 1999-03-19 |
| Domestic Profit | 1998-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
