| Entity Name: | GOLDEN TOWERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN TOWERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Nov 1962 (62 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 26 Sep 1974 (51 years ago) |
| Document Number: | 264295 |
| FEI/EIN Number |
591059639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15610 N.E. 6TH AVE., 1C, NORTH MIAMI BCH, FL, 33162, US |
| Mail Address: | 15610 N.E. 6TH AVE., 1C, NORTH MIAMI BCH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JAVIER | President | 15610 N.E. 6TH AVE., NORTH MIAMI BCH, FL, 33162 |
| DOMINGUEZ ROLANDO | Secretary | 15610 N.E. 6TH AVE., NORTH MIAMI BCH, FL, 33162 |
| PENA KENNIA | 1 | 15610 N.E. 6TH AVE., NORTH MIAMI BCH, FL, 33162 |
| PENA KENNIA | Secretary | 15610 N.E. 6TH AVE., NORTH MIAMI BCH, FL, 33162 |
| PENA KENNIA | Treasurer | 15610 N.E. 6TH AVE., NORTH MIAMI BCH, FL, 33162 |
| ARCIA JOHN P | Agent | 175 SW 7th Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-12-12 | ARCIA, JOHN PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-12 | 175 SW 7th Street, Suite 2000, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-16 | 15610 N.E. 6TH AVE., 1C, NORTH MIAMI BCH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-10 | 15610 N.E. 6TH AVE., 1C, NORTH MIAMI BCH, FL 33162 | - |
| EVENT CONVERTED TO NOTES | 1974-09-26 | - | - |
| EVENT CONVERTED TO NOTES | 1973-07-02 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-15 |
| AMENDED ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2024-01-18 |
| AMENDED ANNUAL REPORT | 2023-12-14 |
| AMENDED ANNUAL REPORT | 2023-12-12 |
| AMENDED ANNUAL REPORT | 2023-12-09 |
| AMENDED ANNUAL REPORT | 2023-12-08 |
| AMENDED ANNUAL REPORT | 2023-12-07 |
| AMENDED ANNUAL REPORT | 2023-12-05 |
| AMENDED ANNUAL REPORT | 2023-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
