| Entity Name: | GOLDEN TOUCH ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN TOUCH ENTERPRISES USA, 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: | 21 Jan 2000 (25 years ago) |
| Document Number: | P00000006926 |
| FEI/EIN Number |
650975588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 167 north highway 27, clermont, FL, 34711, US |
| Mail Address: | 167 north highway 27, clermont, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ramchand Ravi | President | 167 north highway 27, clermont, FL, 34711 |
| Ramchand Ravi | Director | 167 north highway 27, clermont, FL, 34711 |
| RAMCHAND RAVI | Agent | 167 north highway 27, clermont, FL, 34711 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000021944 | GOLDEN TOUCH JEWELRY | ACTIVE | 2016-02-29 | 2026-12-31 | - | 167 NORTH HWY 27, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-14 | 167 north highway 27, clermont, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-14 | 167 north highway 27, clermont, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-14 | 167 north highway 27, clermont, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-22 | RAMCHAND, RAVI | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000198904 | TERMINATED | 1000000407740 | LAKE | 2012-12-06 | 2033-01-23 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
