| Entity Name: | GOLDEN SECRET INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN SECRET INVESTMENT, 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: | 09 Aug 2004 (21 years ago) |
| Date of dissolution: | 27 May 2009 (16 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 27 May 2009 (16 years ago) |
| Document Number: | P04000115711 |
| FEI/EIN Number |
342009578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5575 NW 36 ST, MIAMI, FL, 33166 |
| Mail Address: | 5575 NW 36 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATIAS CECILIO | President | 335 S. BISCYANE BLVD. E TOWER., STE 3009, MIAMI, FL, 33131 |
| MATIAS CECILIO | Treasurer | 335 S. BISCYANE BLVD. E TOWER., STE 3009, MIAMI, FL, 33131 |
| MATIAS CECILIO | Director | 335 S. BISCYANE BLVD. E TOWER., STE 3009, MIAMI, FL, 33131 |
| GONZALEZ-GORT VINCENTE | Secretary | 335 S. BISCAYNE BLVD. E. TOWER., STE 3009, MIAMI, FL, 33131 |
| GONZALEZ-GORT VINCENTE | Director | 335 S. BISCAYNE BLVD. E. TOWER., STE 3009, MIAMI, FL, 33131 |
| OJEDA JORGE | Vice President | 5575 NW 36 ST, MIAMI, FL, 33166 |
| ALFREDO NORBERTO L | Director | 5575 NW 36 ST, MIAMI, FL, 33166 |
| MATIAS CECILIO R | Agent | 5575 NW 36 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-05-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-10 | 5575 NW 36 ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-10 | 5575 NW 36 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-10 | 5575 NW 36 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-10 | MATIAS, CECILIO R | - |
| AMENDMENT | 2007-01-12 | - | - |
| AMENDMENT | 2006-10-09 | - | - |
| AMENDMENT | 2006-08-11 | - | - |
| AMENDMENT | 2005-07-22 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2009-05-27 |
| ANNUAL REPORT | 2007-08-10 |
| Amendment | 2007-01-12 |
| Amendment | 2006-10-09 |
| Amendment | 2006-08-11 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-07-25 |
| Amendment | 2005-07-22 |
| Domestic Profit | 2004-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
