| Entity Name: | GOLDEN CAPE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN CAPE OF FLORIDA, 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: | 18 Nov 1987 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2022 (2 years ago) |
| Document Number: | M62679 |
| FEI/EIN Number |
650210242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 GROVE ISLE DRIVE, APT. 701, MIAMI, FL, 33133 |
| Mail Address: | 511 FLAMEVINE LN, VERO BEACH, FL, 32963, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA PAULINA S | President | 2 GROVE ISLE DRIVE, MIAMI, FL, 33133 |
| OSPINA TULIO V | Vice President | 2 GROVE ISLE DRIVE, MIAMI, FL, 33133 |
| OSPINA RAFAEL | Agent | 511 FLAMEVINE LN, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 511 FLAMEVINE LN, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 2 GROVE ISLE DRIVE, APT. 701, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | OSPINA, RAFAEL | - |
| REINSTATEMENT | 2022-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2019-08-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 2 GROVE ISLE DRIVE, APT. 701, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2004-07-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1999-02-08 | - | - |
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| GOLDEN CAPE OF FLORIDA, INC., VS PATRICIA LYNN PEREZ DE OSPINA, | 3D2021-0332 | 2021-01-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GOLDEN CAPE OF FLORIDA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | CARLOS F. GONZALEZ, IGNACIO M. ALVAREZ |
| Name | PATRICIA LYNN PEREZ DE OSPINA |
| Role | Appellee |
| Status | Active |
| Representations | JOSEPH A. PORRELLO |
| Name | Hon. Michael G. Barket |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-05 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee Patricia Lynn Perez de Ospina’s Unopposed Amended Motion to Supplement the Record on Appeal, filed on March 31, 2021, is granted, and the record on appeal is supplemented to include the document that is attached to said Motion. |
| Docket Date | 2021-07-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-07-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-07-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ Affirmed in part, reversed in part, and remanded. |
| Docket Date | 2021-04-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | GOLDEN CAPE OF FLORIDA, INC. |
| Docket Date | 2021-04-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PATRICIA LYNN PEREZ DE OSPINA |
| Docket Date | 2021-03-31 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ UNOPPOSED AMENDED MOTION TO SUPPLEMENT THE RECORDON APPEAL |
| On Behalf Of | PATRICIA LYNN PEREZ DE OSPINA |
| Docket Date | 2021-03-26 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellee Patricia Lynn Perez de Ospina’s Unopposed Motion to Supplement the Record on Appeal, filed on March 24, 2021, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the document as stated in said Motion. |
| Docket Date | 2021-03-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | PATRICIA LYNN PEREZ DE OSPINA |
| Docket Date | 2021-03-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | GOLDEN CAPE OF FLORIDA, INC. |
| Docket Date | 2021-02-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-01-29 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | GOLDEN CAPE OF FLORIDA, INC. |
| Docket Date | 2021-01-28 |
| Type | Order |
| Subtype | Order on Motion to Transfer |
| Description | Order in Transferred Cases |
| Docket Date | 2021-01-19 |
| Type | Notice |
| Subtype | Appeal Transfer Cover Sheet |
| Description | Appeal Transfer Cover Sheet ~ NOA |
| On Behalf Of | GOLDEN CAPE OF FLORIDA, INC. |
| Docket Date | 2021-01-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2021-01-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-08-11 |
| REINSTATEMENT | 2022-12-10 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-27 |
| Amendment | 2019-08-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
