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GOLDEN FLOWERS, INC. - Florida Company Profile

Company Details

Entity Name: GOLDEN FLOWERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDEN FLOWERS, 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: 05 Feb 2002 (23 years ago)
Document Number: P02000013077
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 NW 79 AVENUE, MIAMI, FL, 33122
Mail Address: C/O BRUCE JAY TOLAND, P.A., 80 SW 8 STREET, SUITE 3100, MIAMI, FL, 33130, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOLDEN FLOWERS P/S PLAN 2019 650236811 2021-11-05 GOLDEN FLOWERS 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 453110
Sponsor’s telephone number 3055990193
Plan sponsor’s address 2600 NW 79TH AVE, DORAL, FL, 331221035

Signature of

Role Plan administrator
Date 2021-11-05
Name of individual signing DAVID GONZALEZ
Valid signature Filed with authorized/valid electronic signature
GOLDEN FLOWERS P/S PLAN 2018 650236811 2019-07-15 GOLDEN FLOWERS 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 453110
Sponsor’s telephone number 3055990193
Plan sponsor’s address 2600 NW 79TH AVE, DORAL, FL, 331221035

Signature of

Role Plan administrator
Date 2019-07-15
Name of individual signing VICTOR ARMAS
Valid signature Filed with authorized/valid electronic signature
GOLDEN FLOWERS P/S PLAN 2017 650236811 2018-07-12 GOLDEN FLOWERS 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 453110
Sponsor’s telephone number 3055990193
Plan sponsor’s address 2600 NW 79TH AVE, DORAL, FL, 331221035

Signature of

Role Plan administrator
Date 2018-07-12
Name of individual signing VICTOR ARMAS
Valid signature Filed with authorized/valid electronic signature
GOLDEN FLOWERS P/S PLAN 2016 650236811 2017-07-17 GOLDEN FLOWERS 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 453110
Sponsor’s telephone number 3055990193
Plan sponsor’s address 2600 NW 79TH AVE, DORAL, FL, 331221035

Signature of

Role Plan administrator
Date 2017-07-17
Name of individual signing VICTOR ARMAS
Valid signature Filed with authorized/valid electronic signature
GOLDEN FLOWERS P/S PLAN 2015 650236811 2016-07-14 GOLDEN FLOWERS 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 453110
Sponsor’s telephone number 3055990193
Plan sponsor’s address 2600 NW 79TH AVE, DORAL, FL, 331221035

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing VICTOR ARMAS
Valid signature Filed with authorized/valid electronic signature
GOLDEN FLOWERS P/S PLAN 2014 650236811 2015-09-30 GOLDEN FLOWERS 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 453110
Sponsor’s telephone number 3055990193
Plan sponsor’s address 2600 NW 79TH AVE, DORAL, FL, 331221035

Signature of

Role Plan administrator
Date 2015-09-30
Name of individual signing VICTOR ARMAS
Valid signature Filed with authorized/valid electronic signature
GOLDEN FLOWERS P/S PLAN 2013 650236811 2014-07-30 GOLDEN FLOWERS 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 453110
Sponsor’s telephone number 3055990193
Plan sponsor’s address 2600 NW 79TH AVE, DORAL, FL, 331221035

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing VICTOR ARMAS
Valid signature Filed with authorized/valid electronic signature
GOLDEN FLOWERS P/S PLAN 2012 650236811 2013-07-26 GOLDEN FLOWERS 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 453110
Sponsor’s telephone number 3055990193
Plan sponsor’s address 2600 NW 79TH AVE, ATTN. VICTOR ARMAS, DORAL, FL, 331221035

Signature of

Role Plan administrator
Date 2013-07-26
Name of individual signing VICTOR ARMAS
Valid signature Filed with authorized/valid electronic signature
GOLDEN FLOWERS PROFIT SHARING PLAN 2011 650236811 2012-10-04 GOLDEN FLOWERS 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 453110
Sponsor’s telephone number 3055990193
Plan sponsor’s address 2600 NW 79TH AVENUE, MIAMI, FL, 331221035

Plan administrator’s name and address

Administrator’s EIN 650236811
Plan administrator’s name GOLDEN FLOWERS
Plan administrator’s address 2600 NW 79TH AVENUE, MIAMI, FL, 331221035
Administrator’s telephone number 3055990193

Signature of

Role Plan administrator
Date 2012-10-04
Name of individual signing VICTOR ARMAS
Valid signature Filed with authorized/valid electronic signature
GOLDEN FLOWERS PROFIT SHARING PLAN 2010 650236811 2011-06-28 GOLDEN FLOWERS 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 453110
Sponsor’s telephone number 3055990193
Plan sponsor’s address 2600 NW 79TH AVENUE, MIAMI, FL, 331221035

Plan administrator’s name and address

Administrator’s EIN 650236811
Plan administrator’s name GOLDEN FLOWERS
Plan administrator’s address 2600 NW 79TH AVENUE, MIAMI, FL, 331221035
Administrator’s telephone number 3055990193

Signature of

Role Plan administrator
Date 2011-06-28
Name of individual signing VICTOR ARMAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BRUCE JAY TOLAND, P.A. Agent -
BECERRA GABRIEL President 2600 NW 79 AVE, MIAMI, FL, 33122
BECERRA GABRIEL Director 2600 NW 79 AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-08 2600 NW 79 AVENUE, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 80 S.W. 8 STREET, SUITE 3100, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2004-04-27 BRUCE JAY TOLAND, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2003-05-30 2600 NW 79 AVENUE, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State