| Entity Name: | GOLDEN INTERNATIONAL HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN INTERNATIONAL HOLDING, 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: |
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: | 30 Oct 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Oct 2010 (15 years ago) |
| Document Number: | P00000101670 |
| FEI/EIN Number |
651052102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3420 STALLION LANE, WESTON, FL, 33331 |
| Mail Address: | 3420 STALLION LANE, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACRAC, INC. | Agent | - |
| COHEN ALAN P | Director | 3420 STALLION LANE, WESTON, FL, 33331 |
| COHEN ALAN P | President | 3420 STALLION LANE, WESTON, FL, 33331 |
| COHEN ALAN P | Secretary | 3420 STALLION LANE, WESTON, FL, 33331 |
| COHEN ALAN P | Treasurer | 3420 STALLION LANE, WESTON, FL, 33331 |
| COHEN BROOKE | Vice President | 3420 STALLION LANE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-10-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000103300. CONVERSION NUMBER 500000107995 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 3420 STALLION LANE, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 3420 STALLION LANE, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 3420 STALLION LANE, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-05 | ACRAC, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-06-05 |
| Reg. Agent Change | 2001-12-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
