GOLDEN INVESTMENTS GROUP, INC. - Florida Company Profile
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| Entity Name: | GOLDEN INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 1950 SW 123 AVE, MIAMI, FL, 33175 |
| Mail Address: | 1950 SW 123 AVE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| City: | Miami |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State