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GOLDEN VISTA FINANCING G.P., INC.

Company Details

Entity Name: GOLDEN VISTA FINANCING G.P., INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 09 Jun 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P04000089465
FEI/EIN Number 33-1094143
Address: C/O HARRIS CRAMER LLP, 1555 PALM BEACH LAKES BLVD, STE 310, WEST PALM BEACH, FL 33401
Mail Address: C/O HARRIS CRAMER LLP, 1555 PALM BEACH LAKES BLVD, STE 310, WEST PALM BEACH, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
HARRIS CRAMER LLP Agent 1555 PALM BEACH LAKES BLVD, STE 310, WEST PALM BEACH, FL 33401

Director

Name Role Address
LUCCHESE, FABRIZIO Director 105 WEST BEAVER CREEK, UNITS, 9&10 RICHMOND HILL, ONTARIO, CN L4B 1-C6 CN
MYERS, WILLIAM P Director 105 WEST BEAVER CREEK, UNITS, 9&10 RICHMOND HILL, ONTARIO, CN L4B 1-C6 CN

President

Name Role Address
LUCCHESE, FABRIZIO President 105 WEST BEAVER CREEK, UNITS, 9&10 RICHMOND HILL, ONTARIO, CN L4B 1-C6 CN
MYERS, WILLIAM P President 105 WEST BEAVER CREEK, UNITS, 9&10 RICHMOND HILL, ONTARIO, CN L4B 1-C6 CN

Treasurer

Name Role Address
LUCCHESE, FABRIZIO Treasurer 105 WEST BEAVER CREEK, UNITS, 9&10 RICHMOND HILL, ONTARIO, CN L4B 1-C6 CN

Vice President

Name Role Address
MYERS, WILLIAM P Vice President 105 WEST BEAVER CREEK, UNITS, 9&10 RICHMOND HILL, ONTARIO, CN L4B 1-C6 CN

Secretary

Name Role Address
MYERS, WILLIAM P Secretary 105 WEST BEAVER CREEK, UNITS, 9&10 RICHMOND HILL, ONTARIO, CN L4B 1-C6 CN

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-22 C/O HARRIS CRAMER LLP, 1555 PALM BEACH LAKES BLVD, STE 310, WEST PALM BEACH, FL 33401 No data
CHANGE OF MAILING ADDRESS 2009-04-22 C/O HARRIS CRAMER LLP, 1555 PALM BEACH LAKES BLVD, STE 310, WEST PALM BEACH, FL 33401 No data
REGISTERED AGENT NAME CHANGED 2007-04-19 HARRIS CRAMER LLP No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 1555 PALM BEACH LAKES BLVD, STE 310, WEST PALM BEACH, FL 33401 No data

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-03-24
ANNUAL REPORT 2005-04-29
Domestic Profit 2004-06-09

Date of last update: 05 Jan 2025

Sources: Florida Department of State