| Entity Name: | THE GILDED PEACOCK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GILDED PEACOCK, 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: |
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: | 11 Apr 1969 (56 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 344798 |
| FEI/EIN Number |
591237167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 SO. BAYSHORE DRIVE, SUITE 1250, MIAMI, FL, 33133, US |
| Mail Address: | 2601 SO. BAYSHORE DR., SUITE 1250, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOULD ESTELLE | President | 2601 S. BAYSHORE DR, SUITE 1250, MIAMI, FL, 33133 |
| GOULD ESTELLE | Director | 2601 S. BAYSHORE DR, SUITE 1250, MIAMI, FL, 33133 |
| FREEMAN ROBERT A | Vice President | 2601 S. BAYSHORE, SUITE 1250, MIAMI, FL, 33133 |
| FREEMAN ROBERT A | Assistant Secretary | 2601 S. BAYSHORE, SUITE 1250, MIAMI, FL, 33133 |
| MCCALLUM CATHIE E | Vice President | 10 EDGEWATER DR #14F, CORAL GABLES, FL, 33133 |
| MCCALLUM CATHIE E | Secretary | 10 EDGEWATER DR #14F, CORAL GABLES, FL, 33133 |
| FREEMAN ROBERT A | Agent | 2601 SO BAYSHORE DR, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-24 | 2601 SO. BAYSHORE DRIVE, SUITE 1250, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-24 | 2601 SO. BAYSHORE DRIVE, SUITE 1250, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-29 | 2601 SO BAYSHORE DR, SUITE 1250, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-19 | FREEMAN, ROBERT AP.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-18 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
