| Entity Name: | DIAMOND PAWN & JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND PAWN & JEWELRY, 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: | 11 Jan 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P99000003415 |
| FEI/EIN Number |
650886353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2291 CLEVELAND AVE, FORT MYERS, FL, 33901 |
| Mail Address: | 2291 CLEVELAND AVE, FORT MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO TIMOTHY G | President | 2291 CLEVELAND AVE., FT MYERS, FL, 33901 |
| VELASCO TIMOTHY G | Vice President | 2291 CLEVELAND AVE., FT MYERS, FL, 33901 |
| VELASCO TIMOTHY G | Secretary | 2291 CLEVELAND AVE., FT MYERS, FL, 33901 |
| VELASCO TIMOTHY G | Director | 2291 CLEVELAND AVE., FT MYERS, FL, 33901 |
| VELASCO TIMOTHY G | Agent | 2291 CLEVELAND AVE, FT MYERS, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000115142 | GOLD & PAWN | EXPIRED | 2015-11-12 | 2020-12-31 | - | 2291 CLEVELAND AVE, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 2291 CLEVELAND AVE, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 2291 CLEVELAND AVE, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 2291 CLEVELAND AVE, FT MYERS, FL 33901 | - |
| AMENDMENT | 2005-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-14 | VELASCO, TIMOTHY G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
