Search icon

GOLD TREND III INC - Florida Company Profile

Company Details

Entity Name: GOLD TREND III INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLD TREND III 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: 09 Jun 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P06000079781
FEI/EIN Number 770664671

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1645 WEST 49 STREET, WEST LAND MALL # 1332, HIALEAH, FL, 33012, US
Mail Address: 10286 S. W 22ND PLACE, DAVIE, FL, 33324, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANJWANI MADATALI President 10286 S.W 22ND PLACE, DAVIE, FL, 33324
LAKHANI MAHMOOD Vice President 134 N.E 1 STREET, MIAMI, FL, 33132
PANJWANI MADATALI Agent 10286 S.W 22ND PLACE, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-07-31
Domestic Profit 2006-06-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State