| Entity Name: | GOLD EXCHANGE ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD EXCHANGE ONE 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: | 29 Apr 2005 (20 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: | P05000063000 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2731 NE 14TH STREET CSWY, 307A, POMPANO BEACH, FL, 33062 |
| Mail Address: | 2731 NE 14TH STREET CSWY, 307A, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNA GEORGE E | President | 2731 NE 14TH STREET CSWY 307A, POMPANO BEACH, FL, 33062 |
| HANNA GEORGE E | Director | 2731 NE 14TH STREET CSWY 307A, POMPANO BEACH, FL, 33062 |
| HANNA KAREN | Vice President | 2731 NE 14TH STREET CSWY 307A, POMPANO BEACH, FL, 33062 |
| HANNA KAREN | Director | 2731 NE 14TH STREET CSWY 307A, POMPANO BEACH, FL, 33062 |
| CONDE & COHEN, P.L. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-04 | 2731 NE 14TH STREET CSWY, 307A, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-04 | 2731 NE 14TH STREET CSWY, 307A, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-12-26 |
| ANNUAL REPORT | 2008-09-04 |
| ANNUAL REPORT | 2007-09-05 |
| ANNUAL REPORT | 2006-04-30 |
| Domestic Profit | 2005-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
