| Entity Name: | GOLDENBERG INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDENBERG INVESTMENT GROUP, 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: | 31 Aug 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2015 (9 years ago) |
| Document Number: | P00000082811 |
| FEI/EIN Number |
651065943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 BRICKELL AVE APT 58, MIAMI, FL, 33129, US |
| Mail Address: | 2201 BRICKELL AVE APT 58, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUNUEL MARIA V | President | 2201 BRICKELL AVE APT 58, MIAMI, FL, 33129 |
| GARCIA AMADO | Agent | 11440 N KENDALL DR, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 2201 BRICKELL AVE APT 58, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | GARCIA, AMADO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 11440 N KENDALL DR, SUITE 401, MIAMI, FL 33176 | - |
| REINSTATEMENT | 2015-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 2201 BRICKELL AVE APT 58, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-06 |
| AMENDED ANNUAL REPORT | 2022-11-03 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
