| Entity Name: | THE GOLD-DIGGERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 24 Nov 1976 (48 years ago) |
| Date of dissolution: | 20 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 20 Jun 2014 (11 years ago) |
| Document Number: | 737378 |
| FEI/EIN Number |
591710465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2987 JACKSON AVENUE, MIAMI, FL, 33133, US |
| Mail Address: | 2987 JACKSON AVENUE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHERIDAN KRISTY | President | 10510 SW 157 COURT, MIAMI, FL, 33196 |
| BARRERAS DANIELLE | IMME | 6039 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| DIAZ LILIA | Vice President | 275 DEER RUN, MIAMI SPRINGS, FL, 33166 |
| VIDAL LOURDES | Vice President | 8551 NW 163 TERRACE, MIAMI LAKES, FL, 33016 |
| GALIS-MENENDEZ JANNETTE | FUND | 11401 SW 131 AVENUE, MIAMI, FL, 33186 |
| BALTZEGAR KATHERINE | Member | 11610 NE 21 DRIVE, MIAMI, FL, 33181 |
| SOSBY TERESA GESQ. | Agent | 2987 Jackson Avenue, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2014-06-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-15 | 2987 Jackson Avenue, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-13 | 2987 JACKSON AVENUE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-13 | 2987 JACKSON AVENUE, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-26 | SOSBY, TERESA G, ESQ. | - |
| AMENDMENT | 2012-08-13 | - | - |
| REINSTATEMENT | 1985-03-26 | - | - |
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2014-06-20 |
| ANNUAL REPORT | 2014-04-15 |
| AMENDED ANNUAL REPORT | 2013-07-17 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-09-12 |
| Amendment | 2012-08-13 |
| ANNUAL REPORT | 2012-02-14 |
| Off/Dir Resignation | 2011-09-30 |
| ANNUAL REPORT | 2011-06-21 |
| ANNUAL REPORT | 2011-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
