| Entity Name: | GOLD INVESTORS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD INVESTORS OF FLORIDA, 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: | 13 Sep 1971 (54 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 388219 |
| FEI/EIN Number |
591410318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % NESTOR MORALES, 2450 SW 137TH AVE, S-221, MIAMI, FL, 33175 |
| Mail Address: | % NESTOR MORALES, 2450 SW 137TH AVE, S-221, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGARTEMENDIA,JUAN J | President | 3285 S.W. 132 AVE., MIAMI, FL |
| UGARTEMENDIA,JUAN J | Director | 3285 S.W. 132 AVE., MIAMI, FL |
| UGARTEMENDIA, THELMA | Treasurer | 3285 S.W. 132 AVE., MIAMI, FL |
| UGARTEMENDIA, THELMA | Secretary | 3285 S.W. 132 AVE., MIAMI, FL |
| MORALES, NESTOR, ESQ. | Agent | 2450 S.W. 137 AVE.,STE.221, MIAMI, FL, 33135 |
| UGARTEMENDIA,THELMA | Vice President | 3285 S.W. 132 AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-30 | 2450 S.W. 137 AVE.,STE.221, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-01-08 | % NESTOR MORALES, 2450 SW 137TH AVE, S-221, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1987-01-08 | % NESTOR MORALES, 2450 SW 137TH AVE, S-221, MIAMI, FL 33175 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
