| Entity Name: | GOLD DATA USA 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: | 16 Feb 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Oct 2023 (2 years ago) |
| Document Number: | F21000001410 |
| FEI/EIN Number |
82-5183444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Sawgrass Corporate Pkwy Suite 588, SUNRISE, FL, 33323, US |
| Mail Address: | 1000 Sawgrass Corporate Pkwy Suite 588, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TRADARDI RENATO | President | 14093 NW 8 ST, SUNRISE, FL, 33325 |
| ARTEAGA AXAEL | Treasurer | 14093 NW 8 ST, SUNRISE, FL, 33325 |
| SILVA CARLOS | Agent | 14199 NW 8TH STREET, SUNRISE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-29 | 1000 Sawgrass Corporate Pkwy Suite 588, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-29 | 1000 Sawgrass Corporate Pkwy Suite 588, SUNRISE, FL 33323 | - |
| AMENDMENT | 2023-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-18 | SILVA, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-18 | 14199 NW 8TH STREET, SUNRISE, FL 33325 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000329312 | TERMINATED | 1000000893637 | BROWARD | 2021-06-25 | 2041-06-30 | $ 28,834.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-20 |
| Amendment | 2023-10-24 |
| Reg. Agent Change | 2023-08-18 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-20 |
| Foreign Profit | 2021-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5007217200 | 2020-04-27 | 0455 | PPP | 14093, Sunrise, FL, 33325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
