| Entity Name: | GOLDEN ESTATES OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN ESTATES OF SOUTH FLORIDA, 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: | 21 Sep 2004 (21 years ago) |
| Date of dissolution: | 06 Jul 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 06 Jul 2012 (13 years ago) |
| Document Number: | P04000136006 |
| FEI/EIN Number |
753169109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S BISCAYNE BLVD., WACHOVIA FINANCIAL CENTER, STE 3810, MIAMI, FL, 33131 |
| Mail Address: | 200 S BISCAYNE BLVD., WACHOVIA FINANCIAL CENTER, STE 3810, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ O PEDRO R | President | 200 S BISCAYNE BLVD. #3810, MIAMI, FL, 33131 |
| ORANTES DE LOPEZ REBECA | Vice President | 6 AVENIDA 20-25 ZONA 10, OFICINA 8-7, GUATEMALA, GU |
| FERNANDEZ DE LOPEZ MARISOL | Vice President | 6 AVENIDA 20-25 ZONA 10, OFICINA 8-7, GUATEMALA, GU |
| FERNANDEZ DE LOPEZ MARISOL | Director | 6 AVENIDA 20-25 ZONA 10, OFICINA 8-7, GUATEMALA, GU |
| LOPEZ O PEDRO R | Director | 200 S BISCAYNE BLVD. #3810, MIAMI, FL, 33131 |
| ORANTES DE LOPEZ REBECA | Director | 6 AVENIDA 20-25 ZONA 10, OFICINA 8-7, GUATEMALA, GU |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2012-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 200 S BISCAYNE BLVD., WACHOVIA FINANCIAL CENTER, STE 3810, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 200 S BISCAYNE BLVD., WACHOVIA FINANCIAL CENTER, STE 3810, MIAMI, FL 33131 | - |
| AMENDMENT | 2004-10-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000095407 | TERMINATED | 1000000327219 | MIAMI-DADE | 2012-12-20 | 2033-01-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2012-07-06 |
| Off/Dir Resignation | 2012-03-13 |
| Reg. Agent Resignation | 2012-03-13 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
