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DUNKIN'S DIAMONDS & GOLD, MANAGEMENT DIVISION INC. - Florida Company Profile

Company Details

Entity Name: DUNKIN'S DIAMONDS & GOLD, MANAGEMENT DIVISION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUNKIN'S DIAMONDS & GOLD, MANAGEMENT DIVISION 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: 27 May 1992 (33 years ago)
Date of dissolution: 02 Nov 2009 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Nov 2009 (15 years ago)
Document Number: V39200
FEI/EIN Number 650338133

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1441 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948, 09
Mail Address: 897 HEBRON ROAD, SUITE 103, HEATH, OH, 43056, 09
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PYNE JULIE Secretary 897 HEBRON ROAD, SUITE 103, HEATH, OH, 43056
DINKIN STUART President 897 HEBRON ROAD, SUITE 103, HEATH, OH, 43056
KEYES JEFFREY Treasurer 897 HEBRON ROAD, SUITE 103, HEATH, OH, 43056
DUNKIN STUART Agent 11500 CLEVELAND AVE., FT. MYERS, FL, 33907

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-11-02 - -
CHANGE OF MAILING ADDRESS 2008-05-15 1441 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33948 09 -
REGISTERED AGENT NAME CHANGED 2007-12-24 DUNKIN, STUART -
REGISTERED AGENT ADDRESS CHANGED 2007-12-24 11500 CLEVELAND AVE., FT. MYERS, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-22 1441 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33948 09 -

Documents

Name Date
Voluntary Dissolution 2009-11-02
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-05-15
Reg. Agent Change 2007-12-24
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-22
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-07-14
ANNUAL REPORT 2003-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State