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GOLCONDA GROUP HOLDING INC. - Florida Company Profile

Company Details

Entity Name: GOLCONDA GROUP HOLDING 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: 09 Sep 2019 (6 years ago)
Document Number: F19000004255
FEI/EIN Number 84-3112220

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

Address: 1815 3RD ST SE, WINTER HAVEN, FL, 33880, US
Mail Address: 1815 3RD ST SE, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk

Key Officers & Management

Name Role Address
CAI JIA RONG Chairman 3601 Hwy 7, MARKHAM, ONTARIO, L3R0M
CAI JIA RONG Vice President 3601 Hwy 7, MARKHAM, ONTARIO, L3R0M
LIU WEN KAI Vice Chairman 3601 Hwy 7, Markham, ON, L3R0M
LIU RUO XIAN Director 3601 Hwy 7, MARKHAM, ONTARIO, L3R0M
SAWH BEBI Agent 1815 3rd St SE, Winter Haven, FL, 33880

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 1815 3rd St SE, Winter Haven, FL 33880 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-24 1815 3RD ST SE, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2020-03-24 1815 3RD ST SE, WINTER HAVEN, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-24
Foreign Profit 2019-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State