| Entity Name: | THE GOLD CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GOLD CLUB, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Jun 1984 (41 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | H09878 |
| FEI/EIN Number |
592468820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16850 collins avenue, 112-660, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16850 collins avenue, 112-660, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBIN MARJORIE | President | 16850 collins avenue, SUNNY ISLES BEACH, FL, 33160 |
| TOBIN MARJORIE | Secretary | 16850 collins avenue, SUNNY ISLES BEACH, FL, 33160 |
| TOBIN MARJORIE | Treasurer | 16850 collins avenue, SUNNY ISLES BEACH, FL, 33160 |
| DE LA ESPRIELLA LEYLA | Vice President | 16850 collins avenue, SUNNY ISLES BEACH, FL, 33160 |
| TERMINELLO LOUIS J | Agent | 2700 SW 37 AVENUE, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09091900313 | BEACH HOUSE CABARET | EXPIRED | 2009-04-01 | 2014-12-31 | - | 255 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-24 | 16850 collins avenue, 112-660, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-24 | 16850 collins avenue, 112-660, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-07 | 2700 SW 37 AVENUE, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-07 | TERMINELLO, LOUIS J | - |
| NAME CHANGE AMENDMENT | 1993-03-04 | THE GOLD CLUB, INC. | - |
| REINSTATEMENT | 1991-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-11-07 |
| ANNUAL REPORT | 2007-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
