| Entity Name: | GOLD SQUARE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD SQUARE PROPERTIES, 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: | 26 Apr 2002 (23 years ago) |
| Document Number: | P02000047575 |
| FEI/EIN Number |
030467628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 JFK DRIVE, STE 203, ATLANTIS, FL, 33462, US |
| Mail Address: | 130 JFK DRIVE, STE 203, ATLANTIS, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN MARK | President | 130 JFK DRIVE, STE 203, ATLANTIS, FL, 33462 |
| GOLDSTEIN MARK | Director | 130 JFK DRIVE, STE 203, ATLANTIS, FL, 33462 |
| GOLDENBERG JAMES | Vice President | 130 JFK DRIVE, STE 203, ATLANTIS, FL, 33462 |
| GOLDENBERG JAMES | Secretary | 130 JFK DRIVE, STE 203, ATLANTIS, FL, 33462 |
| GOLDENBERG JAMES | Treasurer | 130 JFK DRIVE, STE 203, ATLANTIS, FL, 33462 |
| GOLDENBERG JAMES | Director | 130 JFK DRIVE, STE 203, ATLANTIS, FL, 33462 |
| MARK GOLDSTEIN | Agent | 130 JFK DRIVE, STE 203, ATLANTIS, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-19 | 130 JFK DRIVE, STE 203, ATLANTIS, FL 33462 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-03 | 130 JFK DRIVE, STE 203, ATLANTIS, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-03 | 130 JFK DRIVE, STE 203, ATLANTIS, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-27 | MARK, GOLDSTEIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
