| Entity Name: | DIAMONDS AND GOLD BY MICHAEL II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMONDS AND GOLD BY MICHAEL II, 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: | 15 Oct 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000088153 |
| FEI/EIN Number |
650876621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2612 SAWGRASS MILLS CIR, #1511, SUNRISE, FL, 33323 |
| Mail Address: | 2612 SAWGRASS MILLS CIR, #1511, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMOSKY MICHAEL J | President | 17551 SW 12 ST, PEMBROKE PINES, FL, 33029 |
| SAMOSKY MERCEDES V | Director | 17551 SW 12 ST, PEMBROKE PINES, FL, 33029 |
| SAMOSKY MICHAEL | Agent | 17551 SW 12TH ST, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-24 | SAMOSKY, MICHAEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-27 | 2612 SAWGRASS MILLS CIR, #1511, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-27 | 2612 SAWGRASS MILLS CIR, #1511, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-27 | 17551 SW 12TH ST, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
