| Entity Name: | GOLD SOLUTIONS MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD SOLUTIONS MARKETING, 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: | 25 Jan 2006 (19 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: | P06000011609 |
| FEI/EIN Number |
204242378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 N FEDERAL HIGHWAY, SUITE 260, BOCA RATON, FL, 33432, US |
| Mail Address: | 900 N FEDERAL HIGHWAY, SUITE 260, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALLAN MARK | Director | 900 N. FEDERAL HIGHWAY #260, BOCA RATON, FL, 33496 |
| KALLAN MARK | President | 900 N. FEDERAL HIGHWAY #260, BOCA RATON, FL, 33496 |
| INVERNALE ANNE | Director | 900 N. FEDERAL HIGHWAY #260, BOCA RATON, FL, 33432 |
| INVERNALE ANNE | Vice President | 900 N. FEDERAL HIGHWAY #260, BOCA RATON, FL, 33432 |
| BRESLAUER GERALD | Secretary | 900 N. FEDERAL HIGHWAY #260, BOCA RATON, FL, 33432 |
| KALLAN MARK | Agent | 900 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-10 | 900 N FEDERAL HIGHWAY, SUITE 260, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-10 | 900 N FEDERAL HIGHWAY, SUITE 260, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-10 | 900 N. FEDERAL HIGHWAY, SUITE 260, BOCA RATON, FL 33496 | - |
| MERGER | 2008-04-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000086565 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000257870 | ACTIVE | 1000000144739 | PALM BEACH | 2009-10-21 | 2030-02-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-10 |
| Merger | 2008-04-08 |
| ANNUAL REPORT | 2007-04-24 |
| Domestic Profit | 2006-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
