| Entity Name: | THE GOLD CHARM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GOLD CHARM CORP. 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: | 13 Aug 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000087579 |
| FEI/EIN Number |
030476814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6693 COLLINS AVE STE #204, MIAMI BEACH, FL, 33141 |
| Mail Address: | 6693 COLLINS AVE STE #204, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO CARLOS M RISO | President | 6693 COLLINS AVE STE #204, MIAMI BEACH, FL, 33141 |
| LUGO CARLOS M RISO | Vice President | 6693 COLLINS AVE STE #204, MIAMI BEACH, FL, 33141 |
| LUGO CARLOS M RISO | Secretary | 6693 COLLINS AVE STE #204, MIAMI BEACH, FL, 33141 |
| CIPRINAI ANDREA F | Agent | 6693 COLLINS AVE STE #204, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2005-06-27 | - | - |
| AMENDMENT | 2002-09-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900023702 | LAPSED | 0838477CA15 | 11 JUD CIR CRT | 2008-12-17 | 2013-12-22 | $52862.75 | SOUTH DADE AUTOMOTIVE INC., 2875 NW 77 AVE, MIAMI, FL 33132 |
| Name | Date |
|---|---|
| Amendment | 2005-06-27 |
| ANNUAL REPORT | 2004-06-01 |
| ANNUAL REPORT | 2003-04-28 |
| Amendment | 2002-09-17 |
| Domestic Profit | 2002-08-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
