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Diamond & Gold Corp.

Company ID P07000118926 Status Inactive
Diamond & Gold Corp. was incorporated as a Florida For-profit Corporation on October 31, 2007, with its office address at 8340 Harding Ave 201 Miami Beach, FL 33141 and mailing address at "8340 Harding Ave 201 Miami Beach, FL 33141". It is registered with the Florida Division of Corporations. Cuenca, Lupe Pres serves as the registered agent. The company's leadership includes Cuenca, Lupe, Almeida, Lysue Sec and Capote, Leyse Secr and one other. The company is currently inactive. The entity ceased operations on September 28, 2018, after being in business for 10 years, 10 months and 28 days.
Contact
Mail Address
8340 Harding Ave 201 Miami Beach, FL 33141
Email
Unreported
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Basic Information

Updated: 2025-07-27
Company Name
Diamond & Gold Corp.
Company ID
P07000118926
Date of Registration
2007-10-31
FEI/EIN Number
37-1555180
State
Florida
Type
Florida Profit Corporation
Office Address
8340 Harding Ave 201 Miami Beach, FL 33141
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2018-09-28
Status
Inactive

Agent Information

Agent Name: Cuenca, Lupe Pres
Address: 8340 Harding Ave 201 Miami Beach, FL 33141 Name Changed: 01/09/2010 Address Changed: 04/06/2016

Governing Persons

Cuenca, Lupe
Title:
President, Secretary
Address: 8340 Harding Ave 201 Miami Beach, FL 33141
Almeida, Lysue Sec
Title:
SECR
Address: 1649 Sw 154 Ct Miami, FL 33185
Capote, Leyse Secr
Title:
SECR
Address: 13387 Sw 263 Te Homestead, FL 33032
Cuenca, Estanislao
Title:
DIRECTOR
Address: 8340 Harding Ave 201 Miami Beach, FL 33141

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2017-01-10
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ANNUAL REPORT
2016-04-06
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ANNUAL REPORT
2015-04-22
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ANNUAL REPORT
2014-01-15
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ANNUAL REPORT
2013-02-01

Documents

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Filling Date
2017-01-10
Download
Description
ANNUAL REPORT
Filling Date
2016-04-06
Download
Description
ANNUAL REPORT
Filling Date
2015-04-22
Download
Description
ANNUAL REPORT
Filling Date
2014-01-15
Download
Description
ANNUAL REPORT
Filling Date
2013-02-01
Download
Description
ANNUAL REPORT

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