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LONDON GOLD CENTER, INC. - Florida Company Profile

Company Details

Entity Name: LONDON GOLD CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LONDON GOLD CENTER, 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: 04 Mar 1976 (49 years ago)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: 498222
FEI/EIN Number 000000000

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

Address: 28 WEST FLAGLER ST., 202 ROBERTS BULD, MIAMI, FL, 33130
Mail Address: 28 WEST FLAGLER ST., 202 ROBERTS BULD, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASSER J President 28 W FLAGER ST, MIAMI, FL
NASSER J Director 28 W FLAGER ST, MIAMI, FL
BEHAR, MOISES Director 28 W FLAGER ST, MIAMI FL
GARCIA, CARLOS Director 28 W FLAGER ST, MIAMI, FL
VERJANO VICTOR Director 28 W FLAGER ST, MIAMI, FL
LOPEZ, PETER M. Agent 28 WEST FLAGLER ST., MIAMI, 33130, 33130

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 - -
NAME CHANGE AMENDMENT 1980-08-04 LONDON GOLD CENTER, INC. -
NAME CHANGE AMENDMENT 1978-12-14 INTERNATIONAL CONSOLIDATED INDUSTRIES, INC. -

Date of last update: 01 Apr 2025

Sources: Florida Department of State