| Entity Name: | GOLD MARQUIS INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD MARQUIS INVESTMENTS, 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: | 07 Nov 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P06000141196 |
| FEI/EIN Number |
421715776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9131 Gladden Hill Lane, Charlotte, NC, 28134, US |
| Mail Address: | 9131 Gladden Hill Lane, Charlotte, NC, 28134, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUBILLAGA FRANCISCO J | President | 9131 Gladden Hill Lane, Charlotte, NC, 28134 |
| ZUBILLAGA MAYRA C | Vice President | 9131 Gladden Hill Lane, Charlotte, NC, 28134 |
| ZUBILLAGA FRANCISCO J | Agent | 5910 NW 104TH PATH, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 9131 Gladden Hill Lane, Charlotte, NC 28134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 9131 Gladden Hill Lane, Charlotte, NC 28134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 5910 NW 104TH PATH, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
