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GOLDEN INDIAN ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: GOLDEN INDIAN ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDEN INDIAN ENTERPRISES 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: 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: 09 Jun 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: M53538
FEI/EIN Number 592819213

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14875 SW 159 Place, MIAMI, FL, 33196, US
Mail Address: 82 CALLE KINGS COURT, SAN JUAN, 00911, PR
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPOTE FAUSTO A Director 14875 SW 159 Place, MIAMI, FL, 33196
CAPOTE NELSON LSr. Director 14875 SW 159 Place, MIAMI, FL, 33196
CAPOTE JOSEFINA O Director 14875 SW 159 Place, MIAMI, FL, 33196
CAPOTE FAUSTO A Agent 14875 SW 159 Place, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-05-01 14875 SW 159 Place, MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2022-05-01 CAPOTE, FAUSTO A. -
REGISTERED AGENT ADDRESS CHANGED 2014-01-24 14875 SW 159 Place, MIAMI, FL 33196 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-24 14875 SW 159 Place, MIAMI, FL 33196 -
REINSTATEMENT 1992-06-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
REINSTATEMENT 2024-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-01-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State