| Entity Name: | GOLD TREND INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD TREND 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jan 2011 (14 years ago) |
| Document Number: | P06000062580 |
| FEI/EIN Number |
432104443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | WESTLAND MALL, 1675 WEST 49TH STREET, HIALIAH, FL, 33012, US |
| Mail Address: | 10286 SW 22nd Place, Davie, FL, 33324, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANJWANI SHAMIM | President | 10286, SW 22ND PLACE,DAVIE, FL, 33324 |
| Lakhani Zarintaj | Vice President | 15133 SW 37th street, Davie, FL, 33331 |
| PANJWANI SHAMIM | Agent | 10286 SW 22 ND PLACE, DAVIE, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000041427 | NEW YORK JEWELRY | ACTIVE | 2015-04-24 | 2025-12-31 | - | 10286 SW 22 PLACE, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | WESTLAND MALL, 1675 WEST 49TH STREET, #4650, HIALIAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | WESTLAND MALL, 1675 WEST 49TH STREET, #4650, HIALIAH, FL 33012 | - |
| REINSTATEMENT | 2011-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5641997110 | 2020-04-13 | 0455 | PPP | 1675 W 49th Street # 4650, HIALEAH, FL, 33012-2935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3688738510 | 2021-02-24 | 0455 | PPS | 1675 W 49th St # 4650, Hialeah, FL, 33012-2935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
