| Entity Name: | GOLD LEAF TITLE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD LEAF TITLE COMPANY 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: | 30 Jan 2003 (22 years ago) |
| Date of dissolution: | 30 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 May 2018 (7 years ago) |
| Document Number: | P03000011296 |
| FEI/EIN Number |
371456845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2ND STREET - 14TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 100 SE 2ND STREET - 14TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELHAM THOMAS J | Director | 100 SE 2nd Street, MIAMI, FL, 33131 |
| FERNANDEZ LYDIA A | Director | 100 SE 2nd Street, MIAMI, FL, 33131 |
| FERNANDEZ LYDIA A | Vice President | 100 SE 2nd Street, MIAMI, FL, 33131 |
| GARCIA CARLA | Director | 100 SE 2ND STREET - 14TH FLOOR, MIAMI, FL, 33131 |
| GARCIA CARLA | Vice President | 100 SE 2ND STREET - 14TH FLOOR, MIAMI, FL, 33131 |
| GARCIA CARLA | President | 100 SE 2ND STREET - 14TH FLOOR, MIAMI, FL, 33131 |
| GARCIA CARLA | Treasurer | 100 SE 2ND STREET - 14TH FLOOR, MIAMI, FL, 33131 |
| PEREZ-SOTO MARIA T | Secretary | 100 SE 2ND STREET - 14TH FLOOR, MIAMI, FL, 33131 |
| GARCIA CARLA | Agent | 100 SE 2ND STREET - 14TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-09 | GARCIA, CARLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-09 | 100 SE 2ND STREET - 14TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-04 | 100 SE 2ND STREET - 14TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-04 | 100 SE 2ND STREET - 14TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-05-30 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-13 |
| Reg. Agent Change | 2014-08-04 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
