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GOLD INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: GOLD INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 29 Mar 2005 (20 years ago)
Document Number: F05000001987
FEI/EIN Number 65-0129056

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

Address: 4101 NW 2ND ST., MIAMI, FL, 33126, US
Mail Address: P.O. BOX 922996, NORCROSS, GA, 30010, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
GOLD HARRIET President P.O. BOX 922996, NORCROSS, GA, 30010
GOLD HARRIET Vice President P.O. BOX 922996, NORCROSS, GA, 30010
GOLD HARRIET Secretary P.O. BOX 922996, NORCROSS, GA, 30010
GOLD HARRIET Treasurer P.O. BOX 922996, NORCROSS, GA, 30010
GOLD HARRIET Chief Financial Officer P.O. BOX 922996, NORCROSS, GA, 30010
GOLD HARRIET Chief Executive Officer P.O. BOX 922996, NORCROSS, GA, 30010
GOLD HARRIET Chairman P.O. BOX 922996, NORCROSS, GA, 30010
GOLD HARRIET Director P.O. BOX 922996, NORCROSS, GA, 30010
HANNAH RODERICK VEsq. Agent 8751 W. Broward Blvd., Plantation, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-07-19 4101 NW 2ND ST., MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2017-02-07 HANNAH, RODERICK V, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2017-02-07 8751 W. Broward Blvd., Suite 303, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2010-03-01 4101 NW 2ND ST., MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-04-23

Date of last update: 02 May 2025

Sources: Florida Department of State