| Entity Name: | GOLDEN SAND FASHIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN SAND FASHIONS, 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: | 25 Sep 1984 (41 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | M05627 |
| FEI/EIN Number |
592447825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 SW 8TH STREET, MIAMI, FL, 33135 |
| Mail Address: | 2450 SW 8TH STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, LUIS F. | Director | CALLE 60 NO. 283, MERIDA, YUCATAN |
| MORENO, LUIS F. | Secretary | CALLE 60 NO. 283, MERIDA, YUCATAN |
| MORENO, VICTOR M. | Director | CALLE 24 NO. 103-L, MERIDA, YUCATAN |
| MORENO, VICTOR M. | President | CALLE 24 NO. 103-L, MERIDA, YUCATAN |
| MORENO, AIDA N. | Director | CALLE 60 NO. 283, MERIDA, YUCATAN |
| MORENO, AIDA N. | Treasurer | CALLE 60 NO. 283, MERIDA, YUCATAN |
| DE LA GUARDIA, MIGUEL | Director | 1834 SW 27 AVE., MIAMI, FL |
| DE LA GUARDIA, MIGUEL | Agent | 2450 SW 8TH STREET, MIAMI, FL |
| DE LA GUARDIA, MIGUEL | Vice President | 1834 SW 27 AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-04-15 | 2450 SW 8TH STREET, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1986-04-15 | 2450 SW 8TH STREET, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-04-15 | 2450 SW 8TH STREET, MIAMI, FL | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
