| Entity Name: | GOLDMAN CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 31 Oct 2006 (18 years ago) |
| Date of dissolution: | 20 Dec 2010 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Dec 2010 (14 years ago) |
| Document Number: | F06000006835 |
| FEI/EIN Number |
205103436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1217 CAPE CORAL PKWY EAST #221, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1217 CAPE CORAL PKWY EAST #221, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| MENG DI O | Owner | 12501 FAIRMONT DR, FT MYERS, FL, 33913 |
| SMITH PAUL N | President | 4315 SW 25TH COURT, CAPE CORAL, FL, 33914 |
| SMITH PAUL N | Treasurer | 4315 SW 25TH COURT, CAPE CORAL, FL, 33914 |
| SMITH NANCY P | Officer | 4315 SW 25TH COURT, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-20 | 1217 CAPE CORAL PKWY EAST #221, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-20 | 1217 CAPE CORAL PKWY EAST #221, CAPE CORAL, FL 33904 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-12-20 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-03-12 |
| Foreign Profit | 2006-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
