| Entity Name: | GOLDEN INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN INVESTMENTS GROUP, 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: | 27 May 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000084117 |
| FEI/EIN Number |
201229010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 SW 123 AVE, MIAMI, FL, 33175 |
| Mail Address: | 1950 SW 123 AVE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA JULIO E | President | 1950 S.W. 123 AVE, MIAMI, FL, 33175 |
| LEYVA JULIO E | Treasurer | 1950 S.W. 123 AVE, MIAMI, FL, 33175 |
| RUBI ALINA | Vice President | 1950 S.W. 123 AVE, MIAMI, FL, 33175 |
| RUBI ALINA | Agent | 9145 SW 40 ST SUITE 2-C, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2010-07-27 | GOLDEN INVESTMENTS GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-27 | 1950 SW 123 AVE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-27 | 1950 SW 123 AVE, MIAMI, FL 33175 | - |
| NAME CHANGE AMENDMENT | 2008-09-05 | WISDOM CURRENCY INVESTMENT CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-10 | 9145 SW 40 ST SUITE 2-C, MIAMI, FL 33165 | - |
| NAME CHANGE AMENDMENT | 2006-11-28 | WISDOM INVESTMENT MORTGAGE, CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-08 | RUBI, ALINA | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2010-07-27 |
| ANNUAL REPORT | 2009-01-26 |
| Name Change | 2008-09-05 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-12-10 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2007-01-04 |
| Name Change | 2006-11-28 |
| ANNUAL REPORT | 2006-09-08 |
| ANNUAL REPORT | 2006-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
