| Entity Name: | GOLD LEAF DISTRIBUTION, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD LEAF DISTRIBUTION, CO. 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: | 14 Jul 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000067436 |
| FEI/EIN Number |
651030164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15850 SW 106TH TERRACE, MIAMI, FL, 33196 |
| Mail Address: | 15850 SW 106TH TERRACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGARTE LUZ A | President | 15850 S.W. 106 TERRACE, MIAMI, FL, 33196 |
| UGARTE LUZ A | Director | 15850 S.W. 106 TERRACE, MIAMI, FL, 33196 |
| UGARTE LUZ A | Secretary | 15850 S.W. 106 TERRACE, MIAMI, FL, 33196 |
| UGARTE LUZ A | Treasurer | 15850 S.W. 106 TERRACE, MIAMI, FL, 33196 |
| UGARTE LUZ A | Agent | 15850 SW 106TH TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-15 | 15850 SW 106TH TERRACE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-15 | 15850 SW 106TH TERRACE, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-15 | UGARTE, LUZ A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-15 | 15850 SW 106TH TERRACE, MIAMI, FL 33196 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000208905 | LAPSED | 06-9407-CC23-1 | MIAMI-DADE COUNTY COURT | 2006-06-21 | 2011-09-21 | $11,922.26 | FEDERAL EXPRESS CORPORATION, 2005 CORPORATE PLAZA, MEMPHIS, TN 38132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-27 |
| ANNUAL REPORT | 2005-05-04 |
| Off/Dir Resignation | 2004-12-27 |
| ANNUAL REPORT | 2004-06-07 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-07-15 |
| ANNUAL REPORT | 2001-06-02 |
| Domestic Profit | 2000-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
