| Entity Name: | GOLDEN MILE SHOPPES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN MILE SHOPPES, 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: | 29 May 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Oct 2019 (5 years ago) |
| Document Number: | P02000059345 |
| FEI/EIN Number |
320017230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6930 COLLINS AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 8249 NW 36TH STREET, 211, MIAMI, FL, 33166, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M & C ACCOUNTING SERVICES, INC. | Agent | - |
| TARAMAN HECTOR I | Vice President | 6930 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| TARAMAN ERNESTO A | Vice President | 6930 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| TARAMAN ERNESTO A | Director | 6930 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| TARAMAN ENRIQUE | Treasurer | 6930 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| TARAMAN ENRIQUE | Director | 6930 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| TARAMAN HERNAN | President | 6930 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-27 | M & C ACCOUNTING SERVICES | - |
| AMENDMENT | 2019-10-29 | - | - |
| AMENDMENT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 6930 COLLINS AVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 8249 N.W. 36TH STREET, SUITE 211, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 6930 COLLINS AVE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-05-27 |
| Amendment | 2019-10-29 |
| ANNUAL REPORT | 2019-04-12 |
| Amendment | 2018-09-28 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
