| Entity Name: | GOLDSHIELD DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDSHIELD DIRECT, 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: |
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: | 24 Oct 2002 (22 years ago) |
| Date of dissolution: | 17 Nov 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Nov 2011 (13 years ago) |
| Document Number: | P02000114725 |
| FEI/EIN Number |
113659726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWIFT MICHAEL N | President | 1501 NORTHPOINT PKWY SUITE 100, WEST PALM BEACH, FL, 33407 |
| 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 |
| SKOLA THOMAS J | Secretary | 501 BRICKELL KEY DRIVE, SUITE 300, MIAMI, FL, 33131 |
| HUDSON WILLIAM E | Agent | 1501 NORTHPOINT PKWY SUITE 100, WEST PALM BEACH, FL, 33407 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
