| Entity Name: | GHG GOLDENROD, 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: | 25 Jan 1994 (31 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | F94000000359 |
| FEI/EIN Number |
043214853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 FORBES BLVD, SUITE 180, MANSFIELD, MA, 02048-1150, US |
| Mail Address: | 120 FORBES BLVD, SUITE 180, MANSFIELD, MA, 02048-1150, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| PLONSKIER MARC S | President | 120 FORBES BLVD SUITE 180, MANSFIELD, MA, 020481150 |
| PLONSKIER MARC S | Chairman | 120 FORBES BLVD SUITE 180, MANSFIELD, MA, 020481150 |
| PLONSKIER MARC S | Director | 120 FORBES BLVD SUITE 180, MANSFIELD, MA, 020481150 |
| CANEPARI DAVID J | Executive Vice President | 120 FORBES BLVD SUITE 180, MANSFIELD, MA, 020481150 |
| CANEPARI DAVID J | Director | 120 FORBES BLVD SUITE 180, MANSFIELD, MA, 020481150 |
| HAMPTON SARITA | Assistant Secretary | 120 FORBES BLVD SUITE 180, MANSFIELD, MA, 020481150 |
| YORKSHAITIS ROGER | Treasurer | 120 FORBES BLVD SUITE 180, MANSFIELD, MA, 020481150 |
| MCAVOY JENNIFER S | Assistant Treasurer | 120 FORBES BLVD SUITE 180, MANSFIELD, MA, 020481150 |
| MCDONOUGH BRIAN J | Agent | MUSEUM TOWER, 150 W. FLAGLER ST, STE 2200, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-04 | MCDONOUGH, BRIAN JESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 120 FORBES BLVD, SUITE 180, MANSFIELD, MA 02048-1150 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | 120 FORBES BLVD, SUITE 180, MANSFIELD, MA 02048-1150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-31 | MUSEUM TOWER, 150 W. FLAGLER ST, STE 2200, C/O STEARNS WEAVER MILLER, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-02-03 |
| ANNUAL REPORT | 2003-01-07 |
| ANNUAL REPORT | 2002-01-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
