GOLDSHIELD DIRECT, INC. - Florida Company Profile
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| Entity Name: | GOLDSHIELD DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Oct 2002 (23 years ago) |
| Date of dissolution: | 17 Nov 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Nov 2011 (14 years ago) |
| Document Number: | P02000114725 |
| FEI/EIN Number | 113659726 |
| Address: | 1501 NORTHPOINT PKWY SUITE 100, WEST PALM BEACH, FL, 33407 |
| Mail Address: | 1501 NORTHPOINT PKWY SUITE 100, WEST PALM BEACH, FL, 33407 |
| ZIP code: | 33407 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| HUDSON WILLIAM E | Agent | 1501 NORTHPOINT PKWY SUITE 100, WEST PALM BEACH, FL, 33407 |
| SWIFT MICHAEL N | President | 1501 NORTHPOINT PKWY SUITE 100, WEST PALM BEACH, FL, 33407 |
| SKOLA THOMAS J | Secretary | 501 BRICKELL KEY DRIVE, SUITE 300, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09070900387 | GOLDSHIELD HEALTHCARE DIRECT | EXPIRED | 2009-03-11 | 2014-12-31 | - | 1501 NORTHPOINT PKWY #100, WEST PALM BEACH, FL, 33407 |
| G08267900305 | GOLDSHIELD NORTH AMERICA | EXPIRED | 2008-09-23 | 2013-12-31 | - | 1501 NORTHPOINT PKWY #100, WEST PALM BEACH, FL, 33407 |
| 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 SUITE 100, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-19 | 1501 NORTHPOINT PKWY SUITE 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 | - |
| 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 | 2003-08-04 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State