Search icon

GOLD LEAF INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: GOLD LEAF INTERNATIONAL, 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: 07 Dec 2009 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: F09000004807
FEI/EIN Number 271436845

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

Address: 3000 S STATE RD 7, MIRAMAR, FL, 33023
Mail Address: 3000 S STATE RD 7, MIRAMAR, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
LEVY VANESSA M Chief Executive Officer 3000 S STATE RD 7, MIRAMAR, FL, 33023
LEVY VANESSA M Agent 3000 S STATE RD 7, MIRAMAR, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000014692 SUPER GOLD MAN BUYER EXPIRED 2010-02-15 2015-12-31 - 3000 S STATED RD 7, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000872720 ACTIVE 1000000628242 BROWARD 2014-05-16 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000623422 ACTIVE 1000000467850 BROWARD 2013-03-15 2033-03-27 $ 957.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000623414 ACTIVE 1000000467849 BROWARD 2013-03-15 2033-03-27 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J12000603095 LAPSED 12-009377-CACE-02 17TH CIRCUIT COURT BROWARD COU 2012-07-26 2017-09-19 $200,238.25 GENERAL ELECTRIC CAPITAL CORPORATION, 1010 THOMAS EDISON BOULEVARD SW, CEDAR RAPIDS, IOWA 52404
J11000643267 TERMINATED 1000000234384 BROWARD 2011-09-23 2031-09-28 $ 433.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J11000643291 TERMINATED 1000000234388 BROWARD 2011-09-23 2021-09-28 $ 2,077.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J11000643283 ACTIVE 1000000234386 BROWARD 2011-09-23 2031-09-28 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2011-03-30
ANNUAL REPORT 2010-02-15
Foreign Profit 2009-12-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State