| Entity Name: | GOLD CONTAINER CORPORATION |
| 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: | 08 Oct 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 May 2014 (11 years ago) |
| Document Number: | F97000005286 |
| FEI/EIN Number |
942911817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, SUITE 1200, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 1200, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COLONNA WALEWSKI FABRICE | Director | TOUAX SCA, TOUR FRANKLIN, 100-101 TERRASSE, BOIELDIEU, LA DEFENSE, 92042 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| PONAK STEPHEN | Director | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| WALEWSKI RAPHAEL | Director | TOUAX SCA, TOUR FRANKLIN, 100-101 TERRASSE, BOIELDIEU, LA DEFENSE, 92042 |
| POGGIO MARCO | Director | 78 SHENTON WAY, SINGAPORE, 07912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-23 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-23 | CAPITOL CORPORATE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-09 | 2121 PONCE DE LEON BLVD, SUITE 1200, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2014-05-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-05-09 | 2121 PONCE DE LEON BLVD, SUITE 1200, CORAL GABLES, FL 33134 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2000-10-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-07-23 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
