| Entity Name: | GOLDEN INVESTMENTS HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN INVESTMENTS HOLDING CORP. 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: | 15 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000039387 |
| FEI/EIN Number |
202632720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17600 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17600 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANAREK ENRIQUE | Director | 17600 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| KANAREK SARA | Director | 17600 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| SERBER DANIEL J | Agent | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-17 |
| ANNUAL REPORT | 2006-04-06 |
| Domestic Profit | 2005-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
