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Diamonds & Gold Refinery, Inc.

Company ID P13000034319 Status Inactive
Diamonds & Gold Refinery, Inc. was incorporated as a Florida For-profit Corporation on April 15, 2013, with its office address at 809 S. Orlando Ave., Suite B Winter Park, FL 32789. It is registered with the Florida Division of Corporations. Villalobos, Owin serves as the registered agent. The company's leadership includes Villalobos, Robert and Villalobos, Owin. The company is currently inactive. The entity ceased operations on April 1, 2018, after being in business for 4 years, 11 months and 17 days.
Contact
Mail Address
809 S. Orlando Ave., Suite B Winter Park, FL 32789
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-26
Company Name
Diamonds & Gold Refinery, Inc.
Company ID
P13000034319
Date of Registration
2013-04-15
FEI/EIN Number
45-3765386
State
Florida
Type
Florida Profit Corporation
Office Address
809 S. Orlando Ave., Suite B Winter Park, FL 32789
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2018-04-01
Status
Inactive

Agent Information

Agent Name: Villalobos, Owin
Address: 13814 Osprey Nest Ln Apt 38 Orlando, FL 32837 Name Changed: 09/18/2016 Address Changed: 02/01/2014

Governing Persons

Villalobos, Robert
Title:
President
Address: 445 Fountainhead Cir Unit 164 Kissimmee, FL 34741
Villalobos, Owin
Title:
Director
Address: 13814 Osprey Nest Ln Apt 38 Orlando, FL 32837

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2017-05-01
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REINSTATEMENT
2016-09-18
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ANNUAL REPORT
2014-02-01
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AMENDED ANNUAL REPORT
2013-04-25
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Domestic Profit
2013-04-15

Documents

Filling Date
2017-05-01
Download
Description
ANNUAL REPORT
Filling Date
2016-09-18
Download
Description
REINSTATEMENT
Filling Date
2014-02-01
Download
Description
ANNUAL REPORT
Filling Date
2013-04-25
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2013-04-15
Download
Description
Domestic Profit

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