| Entity Name: | DIAMONDS AND GOLD BY MICHAEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMONDS AND GOLD BY MICHAEL, 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: | 18 Aug 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | V58365 |
| FEI/EIN Number |
650352782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 PINES BLVD, STE 270, PEMBROKE, FL, 33026, US |
| Mail Address: | 11401 PINES BLVD, 270, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| 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 | 17551SW12ST, PEMBROKE PINES, FL, 33029 |
| SAMOSKY MICHAEL | Agent | 17551 SW 12 ST, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-30 | 17551 SW 12 ST, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-19 | SAMOSKY, MICHAEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-31 | 11401 PINES BLVD, STE 270, PEMBROKE, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-21 | 11401 PINES BLVD, STE 270, PEMBROKE, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| Off/Dir Resignation | 2007-10-19 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
