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  5. GOLDSHIELD MANAGEMENT SERVICES, INC.

GOLDSHIELD MANAGEMENT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: GOLDSHIELD MANAGEMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDSHIELD MANAGEMENT SERVICES, 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: 07 Nov 2000 (24 years ago)
Date of dissolution: 17 Nov 2011 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Nov 2011 (13 years ago)
Document Number: P00000104273
FEI/EIN Number 522278926

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1501 NORTHPOINT PKWY, STE. 100, WEST PALM BEACH, FL, 33407
Mail Address: 1501 NORTHPOINT PKWY, STE. 100, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOLDSHIELD GROUP USA 401(K) PLAN 2011 522278926 2012-09-20 GOLDSHIELD MANAGEMENT SERVICES, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454390
Sponsor’s telephone number 5616154701
Plan sponsor’s address 2540 METROCENTRE BLVD. STE 5, WEST PALM BEACH, FL, 33407

Plan administrator’s name and address
Administrator’s EIN 522278926
Plan administrator’s name GOLDSHIELD MANAGEMENT SERVICES, INC
Plan administrator’s address 2540 METROCENTRE BLVD. STE 5, WEST PALM BEACH, FL, 33407
Administrator’s telephone number 5616154701

Signature of
Role Plan administrator
Date 2012-09-20
Name of individual signing WILLIAM HUDSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-20
Name of individual signing WILLIAM HUDSON
Valid signature Filed with authorized/valid electronic signature
GOLDSHIELD GROUP USA 401(K) PLAN 2010 522278926 2011-04-21 GOLDSHIELD MANAGEMENT SERVICES, INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454390
Sponsor’s telephone number 5616154701
Plan sponsor’s address 1501 NORTHPOINT PARKWAY, SUITE 100, WEST PALM BEACH, FL, 33407

Plan administrator’s name and address
Administrator’s EIN 522278926
Plan administrator’s name GOLDSHIELD MANAGEMENT SERVICES, INC
Plan administrator’s address 1501 NORTHPOINT PARKWAY, SUITE 100, WEST PALM BEACH, FL, 33407
Administrator’s telephone number 5616154701

Signature of
Role Plan administrator
Date 2011-04-21
Name of individual signing WILLIAM HUDSON
Valid signature Filed with authorized/valid electronic signature
GOLDSHIELD GROUP USA 401(K) PLAN 2009 522278926 2010-06-10 GOLDSHIELD MANAGEMENT SERVICES, INC 35
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454390
Sponsor’s telephone number 5616154701
Plan sponsor’s address 1501 NORTHPOINT PARKWAY, SUITE 100, WEST PALM BEACH, FL, 33407

Plan administrator’s name and address
Administrator’s EIN 522278926
Plan administrator’s name GOLDSHIELD MANAGEMENT SERVICES, INC
Plan administrator’s address 1501 NORTHPOINT PARKWAY, SUITE 100, WEST PALM BEACH, FL, 33407
Administrator’s telephone number 5616154701

Signature of
Role Plan administrator
Date 2010-06-10
Name of individual signing WILLIAM HUDSON
Valid signature Filed with authorized/valid electronic signature
GOLDSHIELD GROUP USA 401(K) PLAN 2009 522278926 2010-11-02 GOLDSHIELD MANAGEMENT SERVICES, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454390
Sponsor’s telephone number 5616154701
Plan sponsor’s address 1501 NORTHPOINT PARKWAY, SUITE 100, WEST PALM BEACH, FL, 33407

Plan administrator’s name and address
Administrator’s EIN 522278926
Plan administrator’s name GOLDSHIELD MANAGEMENT SERVICES, INC
Plan administrator’s address 1501 NORTHPOINT PARKWAY, SUITE 100, WEST PALM BEACH, FL, 33407
Administrator’s telephone number 5616154701

Signature of
Role Plan administrator
Date 2010-11-02
Name of individual signing WILLIAM HUDSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-11-02
Name of individual signing WILLIAM HUDSON
Valid signature Filed with authorized/valid electronic signature
GOLDSHIELD GROUP USA 401(K) PLAN 2009 522278926 2010-06-02 GOLDSHIELD MANAGEMENT SERVICES, INC 35
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454390
Sponsor’s telephone number 5616154701
Plan sponsor’s address 1501 NORTHPOINT PARKWAY, SUITE 100, WEST PALM BEACH, FL, 33407

Plan administrator’s name and address
Administrator’s EIN 522278926
Plan administrator’s name GOLDSHIELD MANAGEMENT SERVICES, INC
Plan administrator’s address 1501 NORTHPOINT PARKWAY, SUITE 100, WEST PALM BEACH, FL, 33407
Administrator’s telephone number 5616154701

Signature of
Role Plan administrator
Date 2010-06-02
Name of individual signing WILLIAM HUDSON
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
SWIFT MICHAEL N President 1501 NORTHPOINT PKWY SUITE 100, WEST PALM BEACH, FL, 33407
SWIFT MICHAEL N Director 1501 NORTHPOINT PKWY SUITE 100, WEST PALM BEACH, FL, 33407
ROBINSON GLEN E Treasurer 1501 NORTHPOINT PKWY SUITE 100, WEST PALM BEACH, FL, 33407
ROBINSON GLEN E Director 1501 NORTHPOINT PKWY SUITE 100, WEST PALM BEACH, FL, 33407
SKOLA THOMAS J Secretary 501 BRICKELL KEY DRIVE, SUITE 300, MIAMI, FL, 33131
HUDSON WILLIAM E Agent 1501 NORTHPOINT PKWY, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
MERGER 2011-11-17 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F11000004576. MERGER NUMBER 900000117599
CHANGE OF PRINCIPAL ADDRESS 2005-05-19 1501 NORTHPOINT PKWY, STE. 100, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2005-05-19 1501 NORTHPOINT PKWY, STE. 100, WEST PALM BEACH, FL 33407 -
REGISTERED AGENT ADDRESS CHANGED 2005-05-19 1501 NORTHPOINT PKWY, SUITE 100, WEST PALM BEACH, FL 33407 -
REGISTERED AGENT NAME CHANGED 2004-04-20 HUDSON, WILLIAM E -
AMENDMENT AND NAME CHANGE 2002-12-31 GOLDSHIELD MANAGEMENT SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2011-06-29
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-02-09
ANNUAL REPORT 2009-02-27
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-05-23
ANNUAL REPORT 2005-05-19
ANNUAL REPORT 2004-04-20
ANNUAL REPORT 2003-02-28

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SWIFT MICHAEL N

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ROBINSON GLEN E

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SKOLA THOMAS J

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HUDSON WILLIAM E

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Companies related by address

No other companies in our directory share the same address as GOLDSHIELD MANAGEMENT SERVICES, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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