| Entity Name: | GOLDEN TOWERS NO. 2., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN TOWERS NO. 2., 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: | 21 Jun 1963 (62 years ago) |
| Document Number: | 271145 |
| FEI/EIN Number |
591059640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15610 N.E. 6TH AVE., 1-C, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 15610 NE 6th Ave. 1C, 1-C, Miami, 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 BEACH, FL, 33162 |
| PENA KENNIA | 1ST | 15610 N.E. 6TH AVE., NORTH MIAMI BEACH, FL, 33162 |
| DOMINGUEZ Rolando | Secretary | 15610 N.E. 6TH AVE., NORTH MIAMI BEACH, FL, 33162 |
| Echevarria Juan | Director | 15610 N.E. 6TH AVE., NORTH MIAMI BEACH, FL, 33162 |
| Pena Huguette | Treasurer | 15610 NE 6th Ave. 1C, Miami, FL, 33162 |
| ARCIA JOHN P | Agent | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 15610 N.E. 6TH AVE., 1-C, NORTH MIAMI BEACH, FL 33162 | - |
| 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 PRINCIPAL ADDRESS | 2016-06-16 | 15610 N.E. 6TH AVE., 1-C, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-20 |
| 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 | 2023-12-01 |
| AMENDED ANNUAL REPORT | 2023-09-20 |
| ANNUAL REPORT | 2023-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
