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GOLD2CASH, INC. - Florida Company Profile

Company Details

Entity Name: GOLD2CASH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLD2CASH, 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: 17 Nov 2008 (16 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P08000102137
FEI/EIN Number 263728891

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

Mail Address: 8130 WEST WATERS AVENUE, TAMPA, FL, 33615, US
Address: 8130 WEST WATERS AVE, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAFFER STEVEN O President 8130 WEST WATERS AVENUE, TAMPA, FL, 33615
SHAFFER STEVEN O Agent 8130 WEST WATERS AVENUE, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 8130 WEST WATERS AVE, SUITE 100B, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2013-04-25 8130 WEST WATERS AVE, SUITE 100B, TAMPA, FL 33615 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-25 8130 WEST WATERS AVENUE, SUITE 100B, TAMPA, FL 33615 -
REGISTERED AGENT NAME CHANGED 2009-01-06 SHAFFER, STEVEN O -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000742170 ACTIVE 1000000631867 LEE 2014-05-27 2034-06-17 $ 598.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-01-27
ANNUAL REPORT 2010-08-26
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-01-09
ANNUAL REPORT 2009-01-06
Domestic Profit 2008-11-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State