| Entity Name: | GOLDEN MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN MANAGEMENT, 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: | 08 Jun 1989 (36 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | K93963 |
| FEI/EIN Number |
592960060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6560 N. SCOTTSDALE RD., SUITE G206, SCOTTSDALE, AZ, 85253, US |
| Mail Address: | P.O. BOX 5762, SCOTTSDALE, AZ, 85261 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUCHER JON | President | 9430 E MISSION LANE #206, SCOTTSDALE, AZ, 85258 |
| BEATTIE RICHARD P | Agent | 1150 TARPON CENTER DRIVE, SUITE 704, VENICE, FL, 34185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-11-15 | 6560 N. SCOTTSDALE RD., SUITE G206, SCOTTSDALE, AZ 85253 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-12-15 | 1150 TARPON CENTER DRIVE, SUITE 704, VENICE, FL 34185 | - |
| REINSTATEMENT | 1997-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-12-15 | 6560 N. SCOTTSDALE RD., SUITE G206, SCOTTSDALE, AZ 85253 | - |
| REGISTERED AGENT NAME CHANGED | 1997-12-15 | BEATTIE, RICHARD P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| AMENDMENT | 1992-01-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000529123 | ACTIVE | 1000000790483 | COLUMBIA | 2018-07-18 | 2038-07-25 | $ 1,460,752.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J06900002463 | LAPSED | G01-1663 | 10TH JUD CIR CRT POLK CTY FL | 2005-12-08 | 2011-02-20 | $205862.52 | U.S. FOODSERVICE, INC., 9755 PATUXENT WOODS DR., COLUMBIA, MD 21046 |
| J03000258360 | LAPSED | 1000000000308 | 2883 77 | 2003-06-09 | 2023-09-16 | $4725530.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J03000099582 | INACTIVE WITH A SECOND NOTICE FILED | 8:03-MC-24-T-23TGW | USDC, MIDDLE DISTRICT FLORIDA | 2003-03-10 | 2008-03-10 | $24,874,870.09 | FRANCHISE HOLDING II, LLC, 4111 EAST 37TH STREET NORTH, WICHITA, KANSAS 67220 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-12-29 |
| Off/Dir Resignation | 2005-06-16 |
| ANNUAL REPORT | 2005-01-15 |
| REINSTATEMENT | 2004-11-10 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-11-15 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-02-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
