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GOLDEN INVESTMENT CO - Florida Company Profile

Company Details

Entity Name: GOLDEN INVESTMENT CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDEN INVESTMENT CO 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: 23 Jan 1959 (66 years ago)
Date of dissolution: 24 May 1963 (62 years ago)
Last Event: DISSOLVED BY PROCLAMATION
Event Date Filed: 24 May 1963 (62 years ago)
Document Number: 219522
FEI/EIN Number 000000000

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

Address: 451 PAN AMERICAN BANK BLDG., MIAMI, FL
Mail Address: 451 PAN AMERICAN BANK BLDG., MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES, NESTOR President 451 PAN AMERICAN BK BLDG, MIAMI, FL
MORALES, NESTOR Director 451 PAN AMERICAN BK BLDG, MIAMI, FL
TURREGANO, EVELYN Vice President 451 PAN AMERICAN BK BLDG, MIAMI, FL
TURREGANO, EVELYN Director 451 PAN AMERICAN BK BLDG, MIAMI, FL
RODRIQUEZ, MARY L. Secretary 451 PAN AMERICAN BK BLDG, MIAMI, FL
RODRIQUEZ, MARY L. Treasurer 451 PAN AMERICAN BK BLDG, MIAMI, FL
RODRIQUEZ, MARY L. Director 451 PAN AMERICAN BK BLDG, MIAMI, FL

Events

Event Type Filed Date Value Description
DISSOLVED BY PROCLAMATION 1963-05-24 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State