| Entity Name: | TAMPA DIAMOND EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMPA DIAMOND EXCHANGE, 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: | 19 Nov 1991 (33 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S95395 |
| FEI/EIN Number |
593085285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 SR 574 WEST, SEFFNER, FL, 33584 |
| Mail Address: | 735 SR 574 WEST, SEFFNER, FL, 33584 |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGDANOWICZ, BARBARA L. | President | 735 SR 574 WEST, SEFFNER, FL |
| BOGDANOWICZ, BARBARA L. | Director | 735 SR 574 WEST, SEFFNER, FL |
| BOGDANOWICZ, JOSEPH | Vice President | 735 SR 574 WEST, SEFFNER, FL |
| BOGDANOWICZ, BARBARA | Agent | 735 SR 574 WEST, SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-09 | 735 SR 574 WEST, SEFFNER, FL 33584 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-09 | 735 SR 574 WEST, SEFFNER, FL 33584 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-09 | BOGDANOWICZ, BARBARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-09 | 735 SR 574 WEST, SEFFNER, FL 33584 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
