Entity Name: | GOLD INSTITUTION INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GOLD INSTITUTION 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 Feb 2008 (17 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P08000020032 |
Address: | 20802 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
Mail Address: | 20802 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AGAI EDI | President | 3600 MYSTIC POINTE DRIVE # 1407, AVENTURA, FL, 33180 |
AGAMI ZACHI | President | 3600 MYSTIC POINTE DRIVE # 608, AVENTURA, FL, 33180 |
MAZINE MOSHE | President | 3600 MYSTIC POINTE DRIVE # 1407, AVENTURA, FL, 33180 |
DERHY FINANCIAL SERVICES LLC | Agent | 99 NW 183RD ST, MIAMI, FL, 33169 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08224900406 | AGAMI EYEWEAR | EXPIRED | 2008-08-11 | 2013-12-31 | - | 20802 BISCAYNE BLVD, AVENTURA, FL, 33180 |
G08134900306 | GOLD DIAMONDS & MORE | EXPIRED | 2008-05-13 | 2013-12-31 | - | 20802 BISCAYNE BLVD, AVENTURA, FL, 33180 |
G08101900278 | WE BUY GOLD JEWELRY | EXPIRED | 2008-04-10 | 2013-12-31 | - | 20802 BISCAYNE BLVD, AVENTURA, FL, 33180 |
G08065900389 | WE BUY GOLD | EXPIRED | 2008-03-05 | 2013-12-31 | - | 20802 BISCAYNE BLVD, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
Domestic Profit | 2008-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State