| Entity Name: | DIAMOND PAWN & JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jan 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P99000003415 |
| FEI/EIN Number | 650886353 |
| 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 | Agent | 2291 CLEVELAND AVE, FT MYERS, FL, 33901 |
| Name | Role | Address |
|---|---|---|
| VELASCO TIMOTHY G | President | 2291 CLEVELAND AVE., FT MYERS, FL, 33901 |
| Name | Role | Address |
|---|---|---|
| VELASCO TIMOTHY G | Vice President | 2291 CLEVELAND AVE., FT MYERS, FL, 33901 |
| Name | Role | Address |
|---|---|---|
| VELASCO TIMOTHY G | Secretary | 2291 CLEVELAND AVE., FT MYERS, FL, 33901 |
| Name | Role | Address |
|---|---|---|
| VELASCO TIMOTHY G | Director | 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 | No data | 2291 CLEVELAND AVE, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 2291 CLEVELAND AVE, FORT MYERS, FL 33901 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 2291 CLEVELAND AVE, FORT MYERS, FL 33901 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 2291 CLEVELAND AVE, FT MYERS, FL 33901 | No data |
| AMENDMENT | 2005-08-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-01-14 | VELASCO, TIMOTHY G | No data |
| 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 Feb 2025
Sources: Florida Department of State
